ALIZAI, Haji Agha Jan — OFAC Sanctioned (SDNTK] [SDGT, individual)
ALIZAI, Haji Agha Jan — OFAC Sanctioned (SDNTK] [SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALIZAI, Haji Agha Jan; Type: individual; Sanctions program: SDNTK] [SDGT.
| Name | ALIZAI, Haji Agha Jan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT |
| Remarks | DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →