Statements: Maulavi Sayyed Ghiassouddine Agha

Canonical ID: NK-VbkPka8VdYJg3SHxbRS8Ce · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan		ch_seco_sanctions	`ch-seco-79264`	2026-01-07
`Person:alias`	SAYED GHIAS	ind	id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2024-10-12
`Person:alias`	Sayed Ghiasuddin Sayed GHOUSUDDIN	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:alias`	سيد غياث الدين آغا		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2023-11-05
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:alias`	Sayed Ghiasuddin SAYED GHOUSUDDIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:alias`	Молави Сайед Шиассуддин Ага	bul	bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2023-04-20
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin	fra	fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:alias`	Sayed Ghias	fra	mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2024-08-14
`Person:alias`	Sayed Ghias		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin	fra	mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2025-07-07
`Person:alias`	Sayyed Ghayasudin		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2024-10-29
`Person:alias`	Sayed GHIAS	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:alias`	Sayyed Ghayasudin	fra	mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2025-07-07
`Person:alias`	SAYED GHIASUDDIN SAYED GHOUSUDDIN	ind	id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2024-10-12
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2023-11-05
`LegalEntity:alias`	Sayyed Ghayasudin		tw_shtc	`tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313`	2025-07-21
`Person:alias`	Sayyed Ghayasudin		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:alias`	سيد غیاث الدین آغا	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:alias`	Sayed Ghias		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2024-10-29
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:alias`	Sayyed Ghayasudin		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:alias`	SAYYED GHAYASUDIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:alias`	Sayed Ghias		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:alias`	سيد غیاث الدین آغا Agha	ara	ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2024-10-29
`Person:alias`	Sayed Ghias		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2022-04-27
`Person:alias`	Sayed Ghias		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:alias`	Sayed Ghiasuddin Sayed Ghousuddin		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:alias`	Sayyed Ghayasudin		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:alias`	Sayyed Ghayasudin		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:alias`	Sayyed Ghayasudin	fra	fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:alias`	سيد غیاث الدین آغا		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:alias`	SAYED GHIAS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:alias`	Sayed Ghias		qa_nctc_sanctions	`qa-nctc-110944-sayyed-ghiassouddine-agha`	2023-04-20
`Person:alias`	Sayed Ghias	fra	fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:alias`	سيد غیاث الدین آغا		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:alias`	Sayyed GHAYASUDIN	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:alias`	SAYYED GHAYASUDIN	ind	id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2024-10-12
`Person:alias`	Sayed Ghias		ar_repet	`arpet-personas-110944`	2023-04-20
`LegalEntity:alias`	Sayed Ghias		tw_shtc	`tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313`	2025-07-21
`Person:alias`	Sayyed Ghayasudin		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2023-11-05
`LegalEntity:alias`	Sayed Ghiasuddin Sayed Ghousuddin		tw_shtc	`tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313`	2025-07-21
`Person:alias`	سيد غیاث الدین آغا	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-6943`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:birthDate`	1961		mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2024-08-14
`Person:birthDate`	1961		gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:birthDate`	1961		jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2025-08-05
`Person:birthDate`	1961		qa_nctc_sanctions	`qa-nctc-110944-sayyed-ghiassouddine-agha`	2023-07-15
`Person:birthDate`	1961		id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2026-02-04
`Person:birthDate`	1961		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6`	2024-10-12
`Person:birthDate`	1961		ua_sfms_blacklist	`ua-sfms-221`	2023-07-15
`Person:birthDate`	1961		fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-516`	2023-04-20
`Person:birthDate`	1961		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2023-07-15
`Person:birthDate`	1961		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:birthPlace`	Kohistan District, Faryab Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2023-04-20
`Person:birthPlace`	District de Kohistan, province de Faryab : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2024-08-14
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:birthPlace`	Kohistan District, Faryab Province	eng	gb_hmt_sanctions	`gb-hmt-6943`	2025-01-15
`Person:birthPlace`	Faryab Province, Afghanistan		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2023-04-20
`Person:birthPlace`	Kohistan District, Afghanistan		un_sc_sanctions	`unsc-110944`	2023-07-26
`Person:birthPlace`	Kohistan District, Faryab Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:birthPlace`	Kohistan, Faryab, Afganistan	ind	id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2024-10-12
`Person:birthPlace`	Kohistan District, Afghanistan		ar_repet	`arpet-personas-110944`	2023-07-27
`Person:birthPlace`	Kohistan District, Faryab Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-472-57`	2023-07-26
`Person:birthPlace`	Kohistan District, Faryab Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:birthPlace`	District de Kohistan, province de Faryab	fra	fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:birthPlace`	Kohistan District, Faryab Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-516`	2023-07-27
`Person:birthPlace`	Kohistan District, Faryab Province, Afghanistan		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2023-04-20
`Person:birthPlace`	Kohistan District, Faryab Province		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2025-11-06
`Person:country`	pk		ch_seco_sanctions	`ch-seco-79264`	2026-01-07
`Person:country`	af		ch_seco_sanctions	`ch-seco-79264`	2026-01-07
`Person:country`	af		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2026-02-04
`Person:country`	af		jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2023-04-20
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-516`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:createdAt`	2001-04-02		gb_hmt_sanctions	`gb-hmt-6943`	2024-10-14
`Person:createdAt`	2001-01-31		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2023-10-24
`Person:createdAt`	2011-11-29		ar_repet	`arpet-personas-110944`	2024-11-02
`Person:createdAt`	2001-01-31		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:createdAt`	2026-02-06		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2026-02-24
`Person:createdAt`	2022-02-18		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:createdAt`	2001-01-31		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:firstName`	Sayyed Ghiassouddine		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:firstName`	سيد غیاث الدین آغا	ara	ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:firstName`	SAYYED GHIASSOUDDINE	pol	pl_finanse_sanctions	`unsc-110944`	2023-10-19
`Person:firstName`	Sayyed Ghiassouddine		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:firstName`	Sayyed Ghiassouddine		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01

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