amisanctioned
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Home › Search › Sayed Mohammad Azim Agha Sayed Mohammad Azim Agha Agha Saheb

Sayed Mohammad Azim Agha Sayed Mohammad Azim Agha Agha Saheb

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AFG AFG
Date of birth
N/A N/A
Place of birth
Panjwai District, Kandahar province Panjwai District, Kandahar province

Also known as

Aliases
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/03/2012 source ↗

Listed on · 1

BE_FOD
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.