NK-cv7vrXXch43vCAxvrqwtBc Person: id5278af5ec331e65b4f75aee1305a8a2943ecd9bd ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: idfdb9ecd50e1b02a5e408caa370d223321cfbda27 eu_fsf eu-fsf-eu-3762-79 2023-07-26 NK-cv7vrXXch43vCAxvrqwtBc Person: idab1c12180acae001a9964eb2c65225ab968f95f7 be_fod_sanctions eu-fsf-eu-3762-79 2023-07-27 NK-cv7vrXXch43vCAxvrqwtBc Person: id6244e519f2619d5c85f00fd890f0fb37d4177981 ch_seco_sanctions ch-seco-18017 2023-07-25 NK-cv7vrXXch43vCAxvrqwtBc Person: id16ac226dcbf173f955d4eeb697ab3e19987af879 md_terror_sanctions md-terr-98ceb094628e5805ce819f61387b3e97b26a5319 2023-10-20 NK-cv7vrXXch43vCAxvrqwtBc Person: id29d82f9e2463df6ca023b54451210e4d7cfab526 us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: id300e9759f50d75ccb567f1dfa96bd3317aa6bd4b eu_travel_bans eu-tb-logical-7023 2023-07-27 NK-cv7vrXXch43vCAxvrqwtBc Person: id9b7a5b1971c43162fa23d314c8484b4e63354e29 gb_hmt_sanctions gb-hmt-12454 2023-07-26 NK-cv7vrXXch43vCAxvrqwtBc Person: ide84c652a2ab1892770f6d17014c14a2c792c6f9f gb_hmt_sanctions gb-hmt-12454 2023-07-26 NK-cv7vrXXch43vCAxvrqwtBc Person: id5fe304714f782fcde91e7508413f0076445e18c8 us_trade_csl ofac-12795 2023-08-23 NK-cv7vrXXch43vCAxvrqwtBc Person: id3cbea98352f5695e92dabaa51ec0a4b24d516c3e qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-07-15 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAGHA us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAHMAD ZIA AGHA fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAHMAD us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAGHA gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAGHA SAYEED us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAHMAD gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAHMED us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: lastNameAHMED gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameAGHA ar_repet arpet-personas-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameAGHA pol pl_finanse_sanctions unsc-2981707 2023-10-19 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameAGHA un_sc_sanctions unsc-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameAGHA ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameآغا ara qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: middleNameAGHA eng qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: modifiedAt2021 gb_hmt_sanctions gb-hmt-12454 2023-07-26 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA au_dfat_sanctions au-dfat-1285-ahmad-zia-agha 2022-04-27 NK-cv7vrXXch43vCAxvrqwtBc Person: nameأحمد ضيا آغا ara qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA eng qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAGHA, Ahmad Zia us_trade_csl ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia Agha ch_seco_sanctions ch-seco-18017 2023-06-22 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia AGHA gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA eng jp_mof_sanctions ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameアフマド・ジア・アガ jpn jp_mof_sanctions ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA za_fic_sanctions zafic-50-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia AGHA us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia Agha eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmed eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameZia Agha eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmad eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA md_terror_sanctions md-terr-98ceb094628e5805ce819f61387b3e97b26a5319 2023-10-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameSia Agha Sayeed eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameZia Agha eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmed eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmad eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia Agha eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameSia Agha Sayeed eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA un_sc_sanctions unsc-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAhmad Zia Agha be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameSia Agha Sayeed be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameZia Agha be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmed be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameNoor Ahmad be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA pol pl_finanse_sanctions unsc-2981707 2023-10-19 NK-cv7vrXXch43vCAxvrqwtBc Person: nameأحمد ضياء آغا ara il_mod_terrorists il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameאחמד צ'יאא' א'ע'א heb il_mod_terrorists il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA eng il_mod_terrorists il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA ar_repet arpet-personas-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: nameAHMAD ZIA AGHA fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesDate 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_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesTitle: 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. au_dfat_sanctions au-dfat-1285-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesDate 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_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notes2011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。 jpn jp_mof_sanctions ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesSenior 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. za_fic_sanctions zafic-50-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesEn 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. fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesDate 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. be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesSenior 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 gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesSenior 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. ch_seco_sanctions ch-seco-18017 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesSenior 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. ar_repet arpet-personas-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: notesSenior 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_sc_sanctions unsc-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: positionHadji fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: positionDirigeant du conseil militaire Taliban en 2010 fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: positionHaji us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: positionAgent principal Taliban chargé de fonctions militaires et financières en 2011 fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZIA un_sc_sanctions unsc-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZIA ar_repet arpet-personas-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameAhmad ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZIA ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZIA eng qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameضيا ara qa_nctc_sanctions qa-nctc-2981707-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameAgha ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZia gb_hmt_sanctions gb-hmt-12454 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameZIA pol pl_finanse_sanctions unsc-2981707 2023-10-19 NK-cv7vrXXch43vCAxvrqwtBc Person: secondNameAhmed ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795us_ofac_sdn ofac-12795 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji ua_sfms_blacklist ua-sfms-1153 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji ar_repet arpet-personas-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji be_fod_sanctions eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji(ハッジ) jpn jp_mof_sanctions ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji za_fic_sanctions zafic-50-ahmad-zia-agha 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji ch_seco_sanctions ch-seco-18017 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji un_sc_sanctions unsc-2981707 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: titleHaji eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: topicssanction us_trade_csl ofac-12795 2023-08-23 NK-cv7vrXXch43vCAxvrqwtBc Person: topicssanction eu_fsf eu-fsf-eu-3762-79 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: topicssanction eu_travel_bans eu-tb-logical-7023 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: topicssanction fra fr_tresor_gels_avoir fr-ga-2822 2023-04-20 NK-cv7vrXXch43vCAxvrqwtBc Person: topicssanction ch_seco_sanctions ch-seco-18017 2023-04-20