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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United KingdomForeign, Commonwealth & Development Office · UNThe Afghanistan (Sanctions) (EU Exit) Regulations 2020-
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1988 (2011)-
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Afghanistan-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2--
FranceDirection Générale du Trésor(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive measures imposed with respect to the Taliban-
-United Nations Security CouncilTaliban-
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and Trade1988 (Taliban)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures imposed with respect to the Taliban-
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
ArgentinaMinisterio de JusticiaTaliban · UN List-
JapanMinistry of Financeタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
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