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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Agha Jan ALAZAI

Date of Birth: 1963-10-15

Type: individual

Updated: 2026-10-30 18:08:57

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 Alazai

Date of Birth: 1963-10-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/5803
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5803
Entity_EU_ReferenceNumber: EU.2301.53
Entity_DesignationDate: 2010-11-04
Entity_Remark: (Date of UN designation: 2010-11-04)
(INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147)
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: Abdul Habib
NameAlias_WholeName: Abdul Habib Alizai
NameAlias_WholeName: Agha Jan Alazai
NameAlias_WholeName: Agha Jan Alizai
NameAlias_WholeName: Haji Agha JanAlizai
NameAlias_WholeName: Haji Loi Lala
NameAlias_WholeName: Hajji Agha Jan
NameAlias_WholeName: Loi Agha
NameAlias_Title: Haji
NameAlias_Function: Has managed a drug trafficking network in Helmand Province, Afghanistan
NameAlias_LogicalId: 103968
NameAlias_LogicalId: 103969
NameAlias_LogicalId: 103970
NameAlias_LogicalId: 103971
NameAlias_LogicalId: 111135
NameAlias_LogicalId: 111136
NameAlias_LogicalId: 16849
NameAlias_LogicalId: 18296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-08-02
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2011-08-01
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_BirthDate: 1963-10-15
BirthDate_BirthDate: 1973-02-14
BirthDate_Day: 14
BirthDate_Day: 15
BirthDate_Month: 10
BirthDate_Month: 2
BirthDate_Year: 1957
BirthDate_Year: 1963
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Helmand Province
BirthDate_Place: Musa Qala District
BirthDate_City: Kandahar
BirthDate_City: Yatimchai village
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 103961
BirthDate_LogicalId: 103963
BirthDate_LogicalId: 111140
BirthDate_LogicalId: 1303
BirthDate_LogicalId: 1305
BirthDate_LogicalId: 1307
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Yatimchai village, Musa Qala District, Helmand Province, Afghanistan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-08-02
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2011-08-01
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 753/2011 (OJ L199)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 103965
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

Agha Jan Alazai

Date of Birth: 1973-02-14

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/5803
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5803
Entity_EU_ReferenceNumber: EU.2301.53
Entity_DesignationDate: 2010-11-04
Entity_Remark: (Date of UN designation: 2010-11-04)
(INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147)
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: Abdul Habib
NameAlias_WholeName: Abdul Habib Alizai
NameAlias_WholeName: Agha Jan Alazai
NameAlias_WholeName: Agha Jan Alizai
NameAlias_WholeName: Haji Agha JanAlizai
NameAlias_WholeName: Haji Loi Lala
NameAlias_WholeName: Hajji Agha Jan
NameAlias_WholeName: Loi Agha
NameAlias_Title: Haji
NameAlias_Function: Has managed a drug trafficking network in Helmand Province, Afghanistan
NameAlias_LogicalId: 103968
NameAlias_LogicalId: 103969
NameAlias_LogicalId: 103970
NameAlias_LogicalId: 103971
NameAlias_LogicalId: 111135
NameAlias_LogicalId: 111136
NameAlias_LogicalId: 16849
NameAlias_LogicalId: 18296
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-08-02
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2011-08-01
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 753/2011 (OJ L199)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_BirthDate: 1963-10-15
BirthDate_BirthDate: 1973-02-14
BirthDate_Day: 14
BirthDate_Day: 15
BirthDate_Month: 10
BirthDate_Month: 2
BirthDate_Year: 1957
BirthDate_Year: 1963
BirthDate_Year: 1967
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Helmand Province
BirthDate_Place: Musa Qala District
BirthDate_City: Kandahar
BirthDate_City: Yatimchai village
BirthDate_CountryIso2Code: 00
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 103961
BirthDate_LogicalId: 103963
BirthDate_LogicalId: 111140
BirthDate_LogicalId: 1303
BirthDate_LogicalId: 1305
BirthDate_LogicalId: 1307
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Yatimchai village, Musa Qala District, Helmand Province, Afghanistan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2011-08-02
BirthDate_Regulation_PublicationDate: 2012-12-04
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2011-08-01
BirthDate_Regulation_EntryIntoForceDate: 2012-12-03
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 1139/2012 (OJ L332)
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 753/2011 (OJ L199)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 103965
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

Agha Jan Alazai

Date of Birth: 1973-02-14

Type: individual

Updated: 2026-10-30 18:08:57

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