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AHMAD ZIA AGHA

Terrorism · Sanctioned entity

AHMAD ZIA AGHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHA, Ahmad Zia · AHMAD ZIA AGHA · Ahmad Zia AGHA · Ahmad Zia Agha · Noor Ahmad · 8 more...				[sources]
Other name	AHMAD ZIA AGHA · Agha Sia SAYEED · NOOR AHMAD · NOOR AHMED · Noor AHMAD · 11 more...				[sources]
Weak alias	Agha Sia SAYEED · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed · Sia Agha Sayeed) · 5 more...				[sources]
Birth date	1974				[sources]
Place of birth	District de Maiwand, province de Kandahar · Kandahar Province, Afghanistan · Maiwand District, Afghanistan · Maiwand District, Kandahar Province · Maiwand District, Kandahar Province Afghanistan · 4 more...				[sources]
Nationality	not available				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	AHMAD · AHMAD ZIA · Agha · Ahmad · Ahmad Zia · 6 more...				[sources]
Last name	AGHA · AGHA SAYEED · AHMAD · AHMAD ZIA AGHA · AHMED · 1 more...				[sources]
Middle name	AGHA · آغا				[sources]
Patronymic	Agha · Zia				[sources]
Second name	Agha · Ahmad · Ahmed · Sia · ZIA · 2 more...				[sources]
Title	Haji · Haji（ハッジ）				[sources]
Position	Agent principal Taliban chargé de fonctions militaires et financières en 2011 · Dirigeant du conseil militaire Taliban en 2010 · Hadji · Haji				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Title: Haji. 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.

— Australian Sanctions Consolidated List, 2023-04-20

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

— Belgian Financial Sanctions, 2023-04-20

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.

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

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

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

Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.

— EU Consolidated Travel Bans, 2023-04-20

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan.

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

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 click here

— UK FCDO Sanctions List, 2024-05-09

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. click here

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

Pejabat senior Taliban yang bertanggung jawab di bidang militer dan keuangan/pemimpin/dewan Militer Taliban pada 2010

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。

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

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.

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

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Talibans 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.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-01-09	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-01-06	-
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	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2012-01-16	-
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) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
Ministerio de Justicia	Taliban · UN List	2012-01-06	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
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。	2012-01-06	-
United Nations Security Council	Taliban	2012-01-06	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-01-06	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: gb-fcdo-afg0122 · eu-fsf-eu-3762-79 · gb-hmt-12454 · usgsa-s4mr3rbsc · ch-seco-18017 · NK-3aqk7ZEKpRmE7zQep2c9Q6 · ua-sfms-1153 · il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 · md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f · unsc-2981707 · arpet-personas-2981707 · id-dttot-e7d69809671557a3b80958d11002550d88255cdf · au-dfat-1285-ahmad-zia-agha · usgsa-s4mr3rbs7 · ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef · md-terr-98ceb094628e5805ce819f61387b3e97b26a5319 · zafic-50 · id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d · qa-nctc-2981707-ahmad-zia-agha · fr-ga-2822 · ofac-12795 · eu-tb-logical-7023 · zafic-50-ahmad-zia-agha

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