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EU consolidated financial sanctions list

Abdul Habib

Name
Abdul Habib · Abdul Habib Alizai · Hajji Agha Jan · Agha Jan Alazai · Haji Loi Lala · Loi Agha · Agha Jan Alizai · Haji Agha JanAlizai
EU reference
EU.2301.53
UN reference
not on file
Type
person
Programme
AFG
Regulation
2017/404 (OJ L63)
Published
2017-03-09
In force
2017-03-10
Designated
2010-11-04
Function
Has managed a drug trafficking network in Helmand Province, Afghanistan
Title
Haji
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(Date of UN designation: 2010-11-04)\n(INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147)
Official Journal
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
90b0565c0cc4
Size
25161013 bytes
Published
2026-10-12
Read
2026-10-13T03:17:16.853Z
Source file
Source file retained · verify
Refresh due
2026-10-14

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 90b0565c0cc4, published 2026-10-12

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