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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGHA, Ahmad Zia · AHMAD ZIA AGHA · Ahmad Zia AGHA · Ahmad Zia Agha · Sia Agha Sayeed · | [sources] | |||
| Alias | AGHA SAYEED, Sia · AGHA, Zia · AHMAD, Noor · AHMED, Noor · Agha Sia SAYEED · | [sources] | |||
| Weak alias | Agha Sia SAYEED · Noor AHMAD · Noor AHMED · Sia Agha Sayeed · Zia AGHA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · District de Maiwand, province de Kandahar · District de Maiwand, province de Kandahar : AFGHANISTAN · Kandahar Province, Afghanistan · Maiwand District, Afghanistan · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | AHMAD · Agha · Ahmad · Ahmad Zia · Noor · | [sources] | |||
| Last name | AGHA · AGHA SAYEED · AHMAD · AHMED · Agha · | [sources] | |||
| Patronymic | Zia | [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 · Hadji, Agent principal Taliban chargé de fonctions militaires et financières en 2011, Dirigeant du conseil militaire Taliban en 2010 · Haji | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
(Date of UN designation: 2012-01-06) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034)
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. available.
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.
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.
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.
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
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
- Memiliki gelar “Haji” - Pejabat senior Taliban yang bertanggung jawab atas militer dan keuangan pada tahun 2011 - Pemimpin Dewan Militer Taliban pada tahun 2010 - Pada tahun 2008 dan 2009, menjabat sebagai petugas keuangan Taliban dan mendistribusikan uang kepada para komandan Taliban di wilayah perbatasan Afganistan/Pakistan
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。
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.
(also ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)
(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMED, SIA AGHA SAYEED)
(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, SIA AGHA SAYEED)
(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, NOOR AHMED)
(also AHMAD ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef · il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 · tw-shtc-4ede6a8c0d64386b619053ef637e6bed7c8da9e7 · tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f · zafic-50-ahmad-zia-agha · ofac-12795 · mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171 · ch-seco-18017 · ch-seco-80013 · usgsa-s4mr3rbsb · md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f · au-dfat-1285-ahmad-zia-agha · gb-hmt-12454 · id-dttot-e7d69809671557a3b80958d11002550d88255cdf · eu-tb-logical-7023 · id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d · arpet-personas-2981707 · fr-ga-2822 · usgsa-s4mr3rbs7 · qa-nctc-2981707-ahmad-zia-agha · be-fod-a2d4f02e3aae0a016f13ee8ef3cd4122c9567f43 · usgsa-s4mr3rbsc · usgsa-s4mr3rbs9 · unsc-2981707 · gb-fcdo-afg0122 · ua-sfms-1153 · eu-fsf-eu-3762-79 · usgsa-s4mr3rbs8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |