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.

SAYYED GHIASSOUDDINE AGHA alias SAYED GHIAS alias SAYED GHIASUDDIN SAYED GHOUSUDDIN alias SAYYED GHAYASUDIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
00/00/1961
Place of birth
Kohistan, Faryab, Afganistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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