amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AHMAD ZIA AGHA

AHMAD ZIA AGHA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1974.0
Place of birth
Maiwand District, Kandahar Province, Afghanistan
Role
Title: Haji. 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 office

Also known as

Aliases
Noor Ahmad · Noor Ahmed · Sia Agha Sayeed · Zia Agha · احمد ضیا آغا

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 09/01/2012 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.