- UN reference
- TAi.148
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1963-10-15; 1973-02-14; 1967; 1957 (approximately)
- Place of birth
- Yatimchai village, Musa Qala District, Helmand Province, Afghanistan
Kandahar Province, Afghanistan - Aliases
- Abdul Habib; Agha Jan Alazai; Agha Jan Alizai اغا جان عالیزی; Haji Agha Jan Alizai; Haji Loi Lala; Hajji Agha Jan; Loi Agha
- Listed on
- 4 November 2010
- Updated by the UN
- 11 February 2014
Other information (UN original text)
Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.