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 › Sayed Mohammad Azim Agha

Sayed Mohammad Azim Agha

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1969
Place of birth
Panjwai District, Kandahar province, AFGHANISTAN
Role
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime

Also known as

Aliases
Agha Saheb

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF
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.