Lists of sanctions
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20.05.2024 06:06:50

Ahmad Zia AGHA

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 29.03.2012
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-wework/Notices/View-UN-Notices-Individuals click here

Names (6)

Last name/Name AGHA
First name/Name Ahmad
Second name/Name Zia
Full name/Name Ahmad Zia AGHA
Type Primary name
Last name/Name SAYEED
First name/Name Agha
Second name/Name Sia
Full name/Name Agha Sia SAYEED
Type AKA (also known as)
Quality Low quality
Last name/Name AHMED
First name/Name Noor
Full name/Name Noor AHMED
Type AKA (also known as)
Quality Good quality
Last name/Name AGHA
First name/Name Zia
Full name/Name Zia AGHA
Type AKA (also known as)
Quality Good quality
Full name/Name احمد ضیا آغا
Type Non-Latin script
Last name/Name AHMAD
First name/Name Noor
Full name/Name Noor AHMAD
Type AKA (also known as)
Quality Good quality

Birth data (1)

Birthdate
Place Maiwand District, Kandahar Province
Country Afghanistan

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Agha
First name/Name Ahmad
Second name/Name Zia
Full name/Name Haji Agha Ahmad Zia
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sayeed
First name/Name Sia
Second name/Name Agha
Full name/Name Sayeed Sia Agha
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Agha
First name/Name Zia
Full name/Name Agha Zia
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Noor
Full name/Name Ahmed Noor
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmad
First name/Name Noor
Full name/Name Ahmad Noor
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Maiwand District, Kandahar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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-wework/Notices/View-UN-Notices-Individuals click here.
Updated: 20.05.2024. 05:15
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