AHMAD; ZIA; AGHA;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1979-06-25T00:00:00.000Z
- Place of birth
- Maiwand District, Kandahar Province, Afghanistan
- Role
- Haji
Also known as
Designation timeline · 8
- Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0122) Afghanistan publisher record ↗ - Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/04/2026 | source ↗ |
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 09/01/2012 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 06/01/2012 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0122) | Afghanistan | 06/01/2012 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
AHMAD ZIA AGHA
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
agha, ahmad, zia - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
AHMAD ZIA AGHA
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 3 name tokens:
agha, ahmad, zia - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is AHMAD; ZIA; AGHA; sanctioned?
Yes. AHMAD; ZIA; AGHA; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT, the earliest dated 2012-01-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AHMAD; ZIA; AGHA;?
AHMAD; ZIA; AGHA; is listed by Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, Indonesia DTTOT under programs UA-SFMS, CH-Taliban, AFG. See the designations for the issuing authority and source URL of each.
When was AHMAD; ZIA; AGHA; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-01-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that AHMAD; ZIA; AGHA; is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.