{"raw_record_id":"ddf2e10e-ca33-48e4-a756-1bace6137958","external_id":"AFG0116","record_hash":"cc22e456d957d807e7f5df774a935187bafcf4440ebafac3bd52c87c01a18c9a","raw_record":{"Names":{"Name":[{"Name1":"ABDUL","Name2":"HABIB","Name6":"ALIZAI","NameType":"Primary Name"},{"Name1":"Loi","Name6":"Agha","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Agha","Name2":"Jan","Name6":"Alazai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Agha","Name2":"Jan","Name6":"Alizai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name6":"Habib","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Agha","Name6":"Jan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Loi","Name6":"Lala","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":["Haji","Hajji"]},"UniqueID":"AFG0116","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"11274","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"عبد الحبیب عالیزی"},{"NameNonLatinScript":"اغا جان عالیزی"}]},"DateDesignated":"04/11/2010","OtherInformation":"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["15/10/1963","14/02/1973","dd/mm/1967","dd/mm/1957"]},"BirthDetails":{"Location":[{"TownOfBirth":"Yatimchai village, Musa Qala District, Helmand Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Kandahar Province","CountryOfBirth":"Afghanistan"}]},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.148","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}