SANCTIONS INTELLIGENCE

Agha Jan Alizai

Recorded on 1 official list · person. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
1
Name variants
8
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 5803

list version published 2026-09-22
Recorded nameKind
Agha Jan AlizaiPrimary name
Abdul HabibAlias
Abdul Habib AlizaiAlias
Agha Jan AlazaiAlias
Haji Agha JanAlizaiAlias
Haji Loi LalaAlias
Hajji Agha JanAlias
Loi AghaAlias
Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 5803
Recorded programmes

AFG

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Agha Jan AlizaiAgha Jan AlizaiAgha Jan AlizaiAbdul HabibAbdul Habib AlizaiAgha Jan AlazaiHaji Agha JanAlizaiHaji Loi LalaHajji Agha JanLoi AghaAFG
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 58032026-09-22European Commission ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Agha Jan Alizai — sanctions list record (EU) — investment.com