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AHMAD ZIA AGHA

Terrorism · Sanctioned entity
TypePerson[sources]
NameAGHA, Ahmad Zia · AHMAD ZIA AGHA · Ahmad Zia AGHA · Ahmad Zia Agha · Noor Ahmad · 8 more...[sources]
Other nameAHMAD ZIA AGHA · Agha Sia SAYEED · NOOR AHMAD · NOOR AHMED · Noor AHMAD · 14 more...[sources]
Weak aliasAgha Sia SAYEED · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed · Sia Agha Sayeed) · 5 more...[sources]
Birth date[sources]
Place of birthDistrict de Maiwand, province de Kandahar · District de Maiwand, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Maiwand District, Afghanistan · Maiwand District, Kandahar Province · 5 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAHMAD · AHMAD ZIA · Agha · Ahmad · Ahmad Zia · 6 more...[sources]
Last nameAGHA · AGHA SAYEED · AHMAD · AHMAD ZIA AGHA · AHMED · 1 more...[sources]
Middle nameAGHA · آغا[sources]
PatronymicAgha · Zia[sources]
Second nameAgha · Ahmad · Ahmed · Sia · ZIA · 2 more...[sources]
TitleHaji · Haji(ハッジ)[sources]
PositionAgent principal Taliban chargé de fonctions militaires et financières en 2011 · Dirigeant du conseil militaire Taliban en 2010 · Hadji · Hadji, Agent principal Taliban chargé de fonctions militaires et financières en 2011, Dirigeant du conseil militaire Taliban en 2010 · Haji[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

Argentina RePET Sanctions,

Title: Haji. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

Australian Sanctions Consolidated List,

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

Belgian Financial Sanctions,

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

Swiss SECO Sanctions/Embargoes,

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

EU Financial Sanctions Files (FSF),

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

EU Consolidated Travel Bans,

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan.

French National Asset Freezing System,

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. click here

UK HMT/OFSI Consolidated List of Targets,

Pejabat senior Taliban yang bertanggung jawab di bidang militer dan keuangan/pemimpin/dewan Militer Taliban pada 2010

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。

Japan Economic Sanctions and List of Eligible People,

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

UN Security Council Consolidated Sanctions,

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Talibans Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: zafic-50-ahmad-zia-agha · zafic-50 · gb-fcdo-afg0122 · md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f · qa-nctc-2981707-ahmad-zia-agha · il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 · gb-hmt-12454 · md-terr-98ceb094628e5805ce819f61387b3e97b26a5319 · arpet-personas-2981707 · unsc-2981707 · mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 · usgsa-s4mr3rbsc · id-dttot-e7d69809671557a3b80958d11002550d88255cdf · eu-tb-logical-7023 · fr-ga-2822 · ch-seco-18017 · au-dfat-1285-ahmad-zia-agha · ua-sfms-1153 · id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d · eu-fsf-eu-3762-79 · usgsa-s4mr3rbs7 · ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef · ofac-12795 · NK-3aqk7ZEKpRmE7zQep2c9Q6

For experts: raw data explorer