Hajji Agha Jan
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (2) |
AFG TAQA Historical (last time active at 08.07.2022 11:15:35) |
| Listed (2) |
10.03.2017 11.11.2010 |
| Decision links (4) |
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 04.12.2012, European Union's sanctions document (EN) Download 2.38 € 02.08.2011, European Union's sanctions document (EN) Download 6.80 € 13.11.2010, European Union's sanctions document (EN) Download 0.68 € |
| Remark | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 |
Names (8)
| Full name/Name | Abdul Habib |
|---|
| Full name/Name | Loi Agha |
|---|
| Full name/Name | Haji Loi Lala |
|---|
| Full name/Name | Agha Jan Alazai |
|---|
| Full name/Name | Hajji Agha Jan |
|---|
| Full name/Name | Abdul Habib Alizai |
|---|---|
| Description | Has managed a drug trafficking network in Helmand Province, Afghanistan |
| Full name/Name | Haji Agha JanAlizai |
|---|
| Full name/Name | Agha Jan Alizai |
|---|
Citizenships (1)
| Country | Afghanistan |
|---|
Birth data (6)
| Birthdate | |
|---|---|
| Place |
| Birthdate | |
|---|---|
| Place |
| Birthdate | |
|---|---|
| Place |
| Place | Kandahar |
|---|---|
| Country | Afghanistan |
| Place | Musa Qala District Yatimchai village |
|---|---|
| Country | Afghanistan |
| Birthdate | |
|---|---|
| Place |
Historical data
Names (6)
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Full name/Name | Loi Agha |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Full name/Name | Haji Loi Lala |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Full name/Name | Agha Jan Alazai |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Full name/Name | Haji Agha Jan Alizai |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Full name/Name | Hajji Agha Jan |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Last name/Name | Alizai |
| First name/Name | Agha |
| Second name/Name | Jan |
| Full name/Name | Agha Jan Alizai |
Citizenships (1)
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Country | Afghanistan |
Birth data (6)
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Place | Kandahar |
| Country | Afghanistan |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Birthdate | |
| Place |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Birthdate | |
| Place |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Birthdate | |
| Place |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Birthdate | |
| Place |
| Status | Historical (last time active at 08.07.2022 11:15) |
|---|---|
| Place | Hitemchai Village,Helmand Province |
| Country | Afghanistan |
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.