Ahmad Zia AGHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AGHA |
|---|---|
| First name/Name | Ahmad Zia |
| Full name/Name | Ahmad Zia AGHA |
| Type | Name |
| Last name/Name | AGHA |
|---|---|
| First name/Name | Zia |
| Full name/Name | Zia AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Noor |
| Full name/Name | Noor AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Noor |
| Full name/Name | Noor AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGHA SAYEED |
|---|---|
| First name/Name | Sia |
| Full name/Name | Sia AGHA SAYEED |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Maiwand District, Qandahar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 21:15
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