Lists of sanctions
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16.01.2025 05:16:00

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)

Birthdate
Place Maiwand District, Qandahar Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 04:15
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