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Sayyed Ghiassouddine Agha

Terrorism · Sanctioned entity
Sayyed Ghiassouddine Agha is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaulavi Sayyed Ghiassouddine Agha · SAYYED GHIASSOUDDINE AGHA · Sayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin · 4 more...[sources]
Other nameSayed GHIAS · Sayed Ghias · Sayed Ghiasuddin Sayed GHOUSUDDIN · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed GHAYASUDIN · 5 more...[sources]
Weak aliasSayed Ghias · Sayed Ghiasuddin Sayed Ghousuddin · Sayyed Ghayasudin) · サイイド・ガヤスディン · サイード・ギアス · 1 more...[sources]
Birth date[sources]
Place of birthDistrict de Kohistan, province de Faryab · Faryab Province, Afghanistan · Kohistan District, Afghanistan · Kohistan District, Faryab Province, AFGHANISTAN · Kohistan District, Faryab Province, Afghanistan[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMaulavi · SAYYED · SAYYED GHIASSOUDDINE · Sayed · Sayed Ghias · 7 more...[sources]
Last nameAGHA · Agha · GHAYASUDIN · GHIAS · GHOUSUDDIN · 2 more...[sources]
Middle nameSayed[sources]
PatronymicAgha[sources]
Second nameAGHA · GHIASSOUDDINE · Ghiasuddin · Sayyed Ghiassouddine · Сайед Шиассуддин · 1 more...[sources]
TitleMaulavi · Maulavi （マウラヴィ）[sources]
Position(a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime. · Education Minister under the Taliban regime · Education Minister under the Taliban regime. · Education Minister （教育大臣） · Minister of Haj and Religious Affairs · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Argentina RePET Sanctions,

Title: Maulavi. Designation: Minister of Haj and Religious Affairs under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— Belgian Financial Sanctions,

Minister of Haj and Religious Affairs

— Bulgarian Persons of Interest non-official source,

Education Minister under the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

Minister of Haj and Religious Affairs under the Taliban regime

— Swiss SECO Sanctions/Embargoes,

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.

— EU Consolidated Travel Bans,

Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.

— French Freezing of Assets,

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets,

2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州（Faryab, Jawzjan, Sari Pul and Balkh Provinces）を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン軍事評議会のメンバー。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。Sadat部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。

— Japan Economic sanctions and list of eligible people,

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UN Security Council Consolidated Sanctions,

Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: arpet-personas-110944 · md-terr-09ae7c4a15be460b07a810aa9fc25323d72425ef · unsc-110944 · ua-sfms-221 · omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a · il-nbctf-0f7d04f6c69643b04d1fff09ae02c20b63abb630 · ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40 · au-dfat-72-sayyed-ghiassouddine-agha · zafic-53 · eu-fsf-eu-472-57 · gb-hmt-6943 · fr-ga-3355 · zafic-53-sayyed-ghiassouddine-agha · eu-tb-logical-516 · qa-nctc-110944-sayyed-ghiassouddine-agha · ch-seco-18051

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