Lists of sanctions
18.117.162.216
12.05.2025 04:46:09

Haji Agha Jan ALIZAI

List

Type Individual
List name SDN (OFAC)
Programs (2) SDNTK
SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name ALIZAI
First name/Name Haji Agha Jan
Full name/Name Haji Agha Jan ALIZAI
Type Name
Last name/Name ALIZAI
First name/Name Agha Jan
Full name/Name Agha Jan ALIZAI
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (2)

Street Musa Qala
Country Afghanistan
Region Helmand
Full address Musa Qala, Helmand, Afghanistan
Street Dand Chowk
City Kandahar City
Country Afghanistan
Full address Dand Chowk, Kandahar City, Afghanistan

Birth data (5)

Birthdate
Birthdate
Place Khandahar, Afghanistan
Country Afghanistan
Place Helmand, Afghanistan
Country Afghanistan
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 04:15
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