Lists of sanctions
44.211.31.134
18.07.2024 21:12:59

Sayed Mohammad Azim Agha

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (4) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
15.03.2014, European Union's sanctions document (EN) Download 3.74 €
24.03.2012, European Union's sanctions document (EN) Download 6.80 €
02.08.2011, European Union's sanctions document (EN) Download 6.80 €
Remark Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409

Names (3)

Full name/Name Agha Saheb
Last name/Name Agha
First name/Name Sayed
Second name/Name Mohammad Azim
Full name/Name Sayed Mohammad Azim Agha
Description Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Full name/Name Sayed Mohammad Azim Agha

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Place Panjwai District, Kandahar province
Country Afghanistan
Birthdate
Place Panjwai District, Kandahar province
Country Afghanistan

Historical data

No records
Updated: 18.07.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.