The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
6942
What alternative names has SAYED MOHAMMAD AZIM AGHA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SAYED MOHAMMAD AZIM AGHA
Maulavi
Primary Name
سید محمد عظیم ﺁغا Arabic)
What are the personal details of SAYED MOHAMMAD AZIM AGHA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1966
Panjwai District, Kandahar Province
Afghanistan
Afghanistan
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
1969
Panjwai District, Kandahar Province
Afghanistan
Afghanistan
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.