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SAYED MOHAMMAD AZIM AGHA

Terrorism · Sanctioned entity

SAYED MOHAMMAD AZIM AGHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Agha Saheb · Maulavi Saed M. Azim Agha · SAYED MOHAMMAD AZIM AGHA · Sayed Mohammad Azim Agha · סיד מחמד עט'ים אע'א · 3 more...				[sources]
Other name	Agha Saheb · SAYED MOHAMMAD AZIM AGHA · Sayed Mohammad Azim Agha · Молави Саед М. Азим Ага · سید محمد عظیم ﺁغا · 1 more...				[sources]
Weak alias	Agha Saheb) · Sayed Mohammad Azim Agha · アガ・サヘブ · サイード・モハンマド・アジム・アガ				[sources]
Birth date	1966 · 1969				[sources]
Place of birth	District de Panjwai, province de Kandahar · District de Panjwai, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Panjawai District, Kandahar Province, Afghanistan · Panjwai District, Afghanistan · 6 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Agha · Maulavi · SAYED · Sayed · Молави · 2 more...				[sources]
Last name	AGHA · Agha · SAYED MOHAMMAD AZIM AGHA · Ага				[sources]
Middle name	AGHA · AZIM · Azim · Mohammad Azim · عظیم · 1 more...				[sources]
Patronymic	Azim · Mohammad				[sources]
Second name	MOHAMMAD · Mohammad · Saed M. Azim · Saheb · Саед М. Азим · 1 more...				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Position	Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime · Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime · Director of the Passport and Visa Department in the Ministry of Interior （内務省旅券・査証局長） · Passport and Visa Dept · Паспортен и визов департамент				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime. 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.

— Australian Sanctions Consolidated List, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Passport and Visa Dept

— Bulgarian Persons of Interest non-official source, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French National Asset Freezing System, 2023-04-20

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 click here

— UK FCDO Sanctions List, 2024-05-09

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. Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Anggota komisi militer Taliban pada pertengahan 2013. Diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

2013年中期時点でタリバーンの「前線」(mahaz)を指揮しており、タリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-02-23	-
Federal Public Service Finance	AFG	2017-03-10	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-02-23	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-02-23	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
United Nations Security Council	Taliban	2001-02-23	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Ministerio de Justicia	Taliban · UN List	2001-02-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: il-nbctf-39b7af2df35435c10fb9ceb5232bf5f001a62109 · eu-fsf-eu-368-0 · zafic-52 · md-terr-86de77f956956607e61a44ea6349dd8ae2b26ba0 · ja-mof-0df2eb806890397a62cafe239736ec4ac6749b8c · au-dfat-57-sayed-mohammad-azim-agha · gb-fcdo-afg0045 · id-dttot-2fbc2d431faced667257bfae71e86366d001e289 · arpet-personas-111072 · fr-ga-3354 · id-dttot-72b1216eb791e1a3b6f85282591957c94a8b4dd7 · gb-hmt-6942 · NK-4HVrxxBWzCNjupJoWHyYk5 · id-dttot-439546787fe986ae591c0e1ca5f4c4d927f84c31 · zafic-52-sayed-mohammad-azim-agha · md-terr-8781da435d2999774b743027ca762a3da16cc58c · qa-nctc-111072-sayed-mohammad-azim-agha · ch-seco-18039 · mc-freezes-bec2acb3baf51d4731303b5dd02d5b04e5b91c60 · unsc-111072 · ua-sfms-53 · eu-tb-logical-515 · omnio-885f46f214305c0c9eb62b2a652ed83adfe9a815

For experts: raw data explorer

Factsheet Descriptions Data sources

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