Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cv7vrXXch43vCAxvrqwtBcPerson:id5278af5ec331e65b4f75aee1305a8a2943ecd9bdua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:idfdb9ecd50e1b02a5e408caa370d223321cfbda27eu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:idab1c12180acae001a9964eb2c65225ab968f95f7be_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:id6244e519f2619d5c85f00fd890f0fb37d4177981ch_seco_sanctionsch-seco-18017
NK-cv7vrXXch43vCAxvrqwtBcPerson:id16ac226dcbf173f955d4eeb697ab3e19987af879md_terror_sanctionsmd-terr-98ceb094628e5805ce819f61387b3e97b26a5319
NK-cv7vrXXch43vCAxvrqwtBcPerson:id29d82f9e2463df6ca023b54451210e4d7cfab526us_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:id300e9759f50d75ccb567f1dfa96bd3317aa6bd4beu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:id9b7a5b1971c43162fa23d314c8484b4e63354e29gb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:ide84c652a2ab1892770f6d17014c14a2c792c6f9fgb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:id5fe304714f782fcde91e7508413f0076445e18c8us_trade_cslofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:id3cbea98352f5695e92dabaa51ec0a4b24d516c3eqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAGHAus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMAD ZIA AGHAfrafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMADus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAGHAgb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAGHA SAYEEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMADgb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMEDus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:lastNameAHMEDgb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameAGHAar_repetarpet-personas-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameAGHApolpl_finanse_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameAGHAun_sc_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameAGHAua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameآغاaraqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:middleNameAGHAengqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAau_dfat_sanctionsau-dfat-1285-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameأحمد ضيا آغاaraqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAengqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAGHA, Ahmad Ziaus_trade_cslofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia Aghach_seco_sanctionsch-seco-18017
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia AGHAgb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAengjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameアフマド・ジア・アガjpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAza_fic_sanctionszafic-50-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia AGHAus_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia Aghaeu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmedeu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameZia Aghaeu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmadeu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAmd_terror_sanctionsmd-terr-98ceb094628e5805ce819f61387b3e97b26a5319
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameSia Agha Sayeedeu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameZia Aghaeu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmedeu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmadeu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia Aghaeu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameSia Agha Sayeedeu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAun_sc_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAhmad Zia Aghabe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameSia Agha Sayeedbe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameZia Aghabe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmedbe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameNoor Ahmadbe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHApolpl_finanse_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameأحمد ضياء آغاarail_mod_terroristsil-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameאחמד צ'יאא' א'ע'אhebil_mod_terroristsil-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAengil_mod_terroristsil-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAar_repetarpet-personas-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:nameAHMAD ZIA AGHAfrafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_sanctionsau-dfat-1285-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson: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。jpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_sanctionszafic-50-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson: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.frafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson: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 heregb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_sanctionsch-seco-18017
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_repetarpet-personas-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson: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_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:positionHadjifrafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson:positionDirigeant du conseil militaire Taliban en 2010frafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson:positionHajius_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:positionAgent principal Taliban chargé de fonctions militaires et financières en 2011frafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZIAun_sc_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZIAar_repetarpet-personas-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameAhmadua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZIAua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZIAengqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameضياaraqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameAghaua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZiagb_hmt_sanctionsgb-hmt-12454
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameZIApolpl_finanse_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:secondNameAhmedua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795us_ofac_sdnofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajiua_sfms_blacklistua-sfms-1153
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajiar_repetarpet-personas-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajibe_fod_sanctionseu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHaji(ハッジ)jpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajiza_fic_sanctionszafic-50-ahmad-zia-agha
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajieu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajich_seco_sanctionsch-seco-18017
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajiun_sc_sanctionsunsc-2981707
NK-cv7vrXXch43vCAxvrqwtBcPerson:titleHajieu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctionus_trade_cslofac-12795
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctioneu_fsfeu-fsf-eu-3762-79
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctioneu_travel_banseu-tb-logical-7023
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2822
NK-cv7vrXXch43vCAxvrqwtBcPerson:topicssanctionch_seco_sanctionsch-seco-18017