Lists of sanctions

52.15.71.146

22.12.2024 05:03:59

ABDUL HABIB ALIZAI

List

Type	Individual
List name	United Kingdom
Programs (1)	Afghanistan
Listed (1)	15.11.2010
Remark	Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Names (10)

Last name/Name	ALIZAI
First name/Name	ABDUL
Second name/Name	HABIB
Full name/Name	ABDUL HABIB ALIZAI
Type	Primary name
Remark	(1) Haji (2) Hadji

Last name/Name	Lala
First name/Name	Loi
Full name/Name	Loi Lala
Type	AKA (also known as)
Quality	Good quality
Remark	Haji

Last name/Name	Jan
First name/Name	Agha
Full name/Name	Agha Jan
Type	AKA (also known as)
Quality	Good quality
Remark	Hajji

Last name/Name	Habib
First name/Name	Abdul
Full name/Name	Abdul Habib
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Alizai
First name/Name	Agha
Second name/Name	Jan
Full name/Name	Agha Jan Alizai
Type	AKA (also known as)
Quality	Good quality
Remark	Haji

Last name/Name	Alizai
First name/Name	Agha
Second name/Name	Jan
Full name/Name	Agha Jan Alizai
Type	AKA (also known as)
Quality	Good quality

Full name/Name	اغا جان عالیزی
Type	Non-Latin script

Full name/Name	عبد الحبیب عالیزی
Type	Non-Latin script

Last name/Name	Alazai
First name/Name	Agha
Second name/Name	Jan
Full name/Name	Agha Jan Alazai
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Agha
First name/Name	Loi
Full name/Name	Loi Agha
Type	AKA (also known as)
Quality	Good quality

Citizenships (1)

Country	Afghanistan

Birth data (4)

Birthdate	1973-02-14
Place	(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
Country	Afghanistan

Birthdate	1963-10-15
Place	(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
Country	Afghanistan

Birthdate	1967
Place	(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
Country	Afghanistan

Birthdate	1957
Place	(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province
Country	Afghanistan

Historical data

Names (8)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Alizai
First name/Name	Abdul Habib
Full name/Name	(1) Haji (2) Hadji Alizai Abdul Habib
Type	Prime alias
Remark	(1) Haji (2) Hadji

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Alizai
First name/Name	Agha Jan
Full name/Name	Alizai Agha Jan
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Habib
First name/Name	Abdul
Full name/Name	Habib Abdul
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Lala
First name/Name	Loi
Full name/Name	Haji Lala Loi
Type	AKA (also known as)
Remark	Haji

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Jan
First name/Name	Agha
Full name/Name	Hajji Jan Agha
Type	AKA (also known as)
Remark	Hajji

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Alizai
First name/Name	Aqha
Second name/Name	Jan
Full name/Name	Haji Alizai Aqha Jan
Type	AKA (also known as)
Remark	Haji

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Agha
First name/Name	Loi
Full name/Name	Agha Loi
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Alazai
First name/Name	Agha Jan
Full name/Name	Alazai Agha Jan
Type	AKA (also known as)

Citizenships (1)

Status	Historical (last time active at 28.02.2022 05:16)
Country	Afghanistan

Birth data (4)

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1973-02-14
Place	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
Country	Afghanistan

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1957
Place	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
Country	Afghanistan

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1967
Place	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
Country	Afghanistan

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1963-10-15
Place	(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province
Country	Afghanistan

Identification documents (1)

Status	Historical (last time active at 28.02.2022 05:16)
Type	Further Identifiying Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.

Updated: 22.12.2024. 04:16

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