Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGHA, Ahmad Zia · AHMAD ZIA AGHA · Ahmad Zia AGHA · Ahmad Zia Agha · Noor Ahmad · 7 more... | [sources] | |||
Other name | Noor AHMAD · Noor AHMED · Noor Ahmad · Noor Ahmed · Sia AGHA SAYEED · 5 more... | [sources] | |||
Weak alias | Agha Sia SAYEED · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed · Sia Agha Sayeed) · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | District de Maiwand, province de Kandahar · Kandahar Province, Afghanistan · Maiwand District, Afghanistan · Maiwand District, Kandahar Province, AFGHANISTAN · Maiwand District, Kandahar Province, Afghanistan · 1 more... | [sources] | |||
Nationality | not available | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | AHMAD · Ahmad · Ahmad Zia · Noor · Sia · 3 more... | [sources] | |||
Last name | AGHA · AGHA SAYEED · AHMAD · AHMAD ZIA AGHA · AHMED | [sources] | |||
Middle name | AGHA · آغا | [sources] | |||
Patronymic | Agha · Zia | [sources] | |||
Second name | Agha · Ahmad · Ahmed · ZIA · Zia · 1 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
NK-3aqk7ZEKpRmE7zQep2c9Q6
· arpet-personas-2981707
· zafic-50-ahmad-zia-agha
· ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
· qa-nctc-2981707-ahmad-zia-agha
· ua-sfms-1153
· ch-seco-18017
· eu-fsf-eu-3762-79
· zafic-50
· au-dfat-1285-ahmad-zia-agha
· unsc-2981707
· il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1
· md-terr-98ceb094628e5805ce819f61387b3e97b26a5319
· gb-hmt-12454
· eu-tb-logical-7023
· ofac-12795
· fr-ga-2822
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