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Individual22 sanctions listsAfghanistan

ABDUL HABIB ALIZAI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
ABDUL HABIB ALIZAI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-nRsm7ZE3ECwi8vUHp82TGP
Date of Birth
Jan 1, 1957
Place of Birth
Yatimchai village, Afghanistan
Position
Hadji
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ABDUL HABIB ALIZAI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Dand Chowk Kandahar City Afghanistan; Musa Qala Helmand Afghanistan; Dand Chowk, Kandahar City; Musa Qala, Helmand

Aliases (32)

Also Known As
アブドゥル・ハビーブ・アリーザイ
Abdul Habib Alizai
Haji Loi Lala
ALIZAI, Haji Agha Jan
Haji Agha JanAlizai
אע'א ג'אן אליזאי
عبد الحبیب عاليزي
Haji Agha Jan ALIZAI
Agha Jan Alizai
Hajji Agha Jan
Agha Jan Alazai
آغا جان إليزاي
Abdul Habib
Agha Jan
アーガー・ジャーン・アリーザイ(以前掲載の氏名)
Agha Jan Alizai اغا جان عالیزی
عبد الحبیب عالیزی
アーガー・ジャーン・アリーザイ
アーガー・ジャーン・アラーザイ
ハッジ・アーガー・ジャーン
Agha Jan Alizai اغا جان عالیزی (formerly listed as)
Loi Lala
ロイ・アーガー
Agha Jan ALIZAI
Loi Agha
اغا جان عالیزی
ハッジ・アーガー・ジャーン・アリーザイ
ハッジ・ロイ・ラーラ
عبد الحبيب عاليزی Alizai
ALIZAI, Agha Jan
Haji Agha Jan Alizai
アブドゥル・ハビーブ

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
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us_trade_csl
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qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
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us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.