AHMAD ZIA AGHA

AHMAD ZIA AGHA 概述

ID	AFG0122
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	12454

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1974	Maiwand District, Kandahar Province	Afghanistan