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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Agha Jan

Date of Birth: 1963-10-15

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/AFG0116
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0116
OFSI Group ID: 11274
UN Reference Number: TAi.148
Name 6: ALIZAI
Name 6: Agha
Name 6: Alazai
Name 6: Alizai
Name 6: Habib
Name 6: Jan
Name 6: Lala
Name 1: ABDUL
Name 1: Abdul
Name 1: Agha
Name 1: Loi
Name 2: HABIB
Name 2: Jan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Title: Hajji
Name non-latin script: اغا جان عالیزی
Name non-latin script: عبد الحبیب عالیزی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 04/11/2010
D.O.B: 14/02/1973
D.O.B: 15/10/1963
D.O.B: dd/mm/1957
D.O.B: dd/mm/1967
Nationality(/ies): Afghanistan
Town of birth: Kandahar Province
Town of birth: Yatimchai village, Musa Qala District, Helmand Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Agha Jan

Date of Birth: 1973-02-14

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/AFG0116
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0116
OFSI Group ID: 11274
UN Reference Number: TAi.148
Name 6: ALIZAI
Name 6: Agha
Name 6: Alazai
Name 6: Alizai
Name 6: Habib
Name 6: Jan
Name 6: Lala
Name 1: ABDUL
Name 1: Abdul
Name 1: Agha
Name 1: Loi
Name 2: HABIB
Name 2: Jan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Haji
Title: Hajji
Name non-latin script: اغا جان عالیزی
Name non-latin script: عبد الحبیب عالیزی
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 04/11/2010
D.O.B: 14/02/1973
D.O.B: 15/10/1963
D.O.B: dd/mm/1957
D.O.B: dd/mm/1967
Nationality(/ies): Afghanistan
Town of birth: Kandahar Province
Town of birth: Yatimchai village, Musa Qala District, Helmand Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdullah Jan Agha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/620
fileGenerationDate: 23/10/2026
Entity_LogicalId: 620
Entity_EU_ReferenceNumber: EU.358.35
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Abdullah Jan Agha
NameAlias_WholeName: Janan Agha
NameAlias_Title: Mullah
NameAlias_Function: Governor of Fariab Province under the Taliban regime.
NameAlias_LogicalId: 1401
NameAlias_LogicalId: 17574
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1953
BirthDate_Year: 1958
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Uruzgan province
BirthDate_City: Tirin Kot city
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1798
BirthDate_LogicalId: 970
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101891
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jan Agha Ahmadzai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/851
fileGenerationDate: 23/10/2026
Entity_LogicalId: 851
Entity_EU_ReferenceNumber: EU.595.88
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1446039)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Zahid
NameAlias_FirstName: Mohammad
NameAlias_WholeName: Jan Agha Ahmadzai
NameAlias_WholeName: Mohammad Zahid
NameAlias_WholeName: Zahid Ahmadzai
NameAlias_NameLanguage: EN
NameAlias_Title: Mullah
NameAlias_Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
NameAlias_LogicalId: 109758
NameAlias_LogicalId: 109759
NameAlias_LogicalId: 1706
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Logar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 803
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Identification_Number: D 001206 (passport-National passport)  (on 2000-07-17 valid from 2000-07-17)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-07-17
Identification_ValidFrom: 2000-07-17
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 187
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09
Identification_Regulation_EntryIntoForceDate: 2017-03-10
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102254
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-08-02
Citizenship_Regulation_EntryIntoForceDate: 2011-08-01
Citizenship_Regulation_NumberTitle: 753/2011 (OJ L199)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdullah Jan AGHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: uk/AFG0069
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0069
OFSI Group ID: 7213
UN Reference Number: TAi.091
Name 6: AGHA
Name 1: Abdullah
Name 1: JANAN
Name 2: Jan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: جانان آغا
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1953
D.O.B: dd/mm/1958
Nationality(/ies): Afghanistan
Position: Governor of Faryab Province under the Taliban regime
Town of birth: Tirin Kot City, Uruzgan Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv