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Home › Search › SAYED MOHAMMAD AZIM AGHA

SAYED MOHAMMAD AZIM AGHA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
a) Approximately 1966, b) Approximately 1969
Place of birth
Panjwai District, Kandahar Province, Afghanistan
Role
Title: Maulavi. Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime. Directs a Taliban "front"(mahaz) and serves as member of the military co

Also known as

Aliases
Agha Saheb · سید محمد عظیم ﺁغا

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 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.