The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Other Information
Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12454
What alternative names has AHMAD ZIA AGHA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
AHMAD ZIA AGHA
Haji
Primary Name
احمد ضیا آغا
Zia AGHA
Alias
Good quality a.k.a
Noor AHMAD
Alias
Good quality a.k.a
Noor AHMED
Alias
Good quality a.k.a
Agha Sia SAYEED
Alias
Low quality a.k.a
What are the personal details of AHMAD ZIA AGHA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1974
Maiwand District, Kandahar Province
Afghanistan
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.