Lists of sanctions
18.188.114.150
30.12.2024 18:58:35

AHMAD ZIA AGHA

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 06.01.2012
Remark 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-we-work/Notices/View-UN-Notices-Individuals

Names (6)

First name/Name AHMAD
Second name/Name ZIA
Third name/Name AGHA
Full name/Name AHMAD ZIA AGHA
Type Name
First name/Name احمد ضیا آغا
Full name/Name احمد ضیا آغا
Type Original script
First name/Name Sia Agha Sayeed
Full name/Name Sia Agha Sayeed
Type Alias
Quality Low
First name/Name Zia Agha
Full name/Name Zia Agha
Type Alias
Quality Good
First name/Name Noor Ahmed
Full name/Name Noor Ahmed
Type Alias
Quality Good
First name/Name Noor Ahmad
Full name/Name Noor Ahmad
Type Alias
Quality Good

Birth data (2)

Birthdate
Place Maiwand District, Kandahar Province
Country Afghanistan

Historical data

No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.