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:firstName`	Sayyed	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:firstName`	Sayed	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:firstName`	SAYYED GHIASSOUDDINE		tr_fcib	`unsc-110944`	2024-09-05
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2023-04-20
`Person:firstName`	Sayyed Ghiassouddine		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2025-07-28
`Person:firstName`	SAYYED GHIASSOUDDINE		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:firstName`	SAYYED GHIASSOUDDINE	pol	pl_finanse_sanctions	`unsc-110944`	2023-10-19
`Person:firstName`	SAYYED GHIASSOUDDINE		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:firstName`	Sayyed Ghiassouddine		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:firstName`	SAYYED GHIASSOUDDINE		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:firstName`	SAYED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:firstName`	SAYYED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:firstName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:firstName`	Sayyed Ghiassouddine		eu_travel_bans	`eu-tb-logical-516`	2023-04-20
`Person:id`	61a923ce894860565fdd299afc2484be548e0480		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:id`	d9096396b5505ab060ecd6fe6a6171c55c7e2db1		jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2026-01-06
`Person:id`	7ed80665e6dfab3cae2b19ad23708f487cfdb3d2		za_fic_sanctions	`zafic-53-sayyed-ghiassouddine-agha`	2024-10-29
`LegalEntity:id`	2980afd12b59b963792638d36f7e7db61f174136		tw_shtc	`tw-shtc-c1662bf261a2f33c2745250a79c0e9cd7f84d313`	2025-11-12
`Person:id`	578dec4c2680e2b51a20f62465a23c02e088b986		mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2025-09-02
`Person:id`	a0b6cd862f008f90f7e3e3638637f11e520f25e8		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	59cab08d3704725679968d97401791c23a77b01c		qa_nctc_sanctions	`qa-nctc-110944-sayyed-ghiassouddine-agha`	2026-01-06
`Person:id`	9f2324651f7043e33f7189cea650e61baf48772d		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:id`	554277965091a6b54052e262b3b52712c1d0e3c4		tr_fcib	`unsc-110944`	2025-08-23
`Person:id`	5971524f70c927697957f71e786e222b42255fdb		bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2026-01-06
`Person:id`	3b3df6937bf1b3c470fa8e84a123839484e3686c		eu_travel_bans	`eu-tb-logical-516`	2025-08-21
`Person:id`	147a072a6b2de8c4abc5581f758e4b24945bcdcc		gb_hmt_sanctions	`gb-hmt-6943`	2026-01-28
`Person:id`	5bc9dbd7ce178f9a05d8c9a4736e87479833d937		ch_seco_sanctions	`ch-seco-79264`	2026-01-07
`Person:id`	69615a361398235299ffd2751b9e87d8859c35b1		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-09
`Person:id`	e1566a13cb6ab695eb88d283ca51e67fb75cc9f3		gb_hmt_sanctions	`gb-hmt-6943`	2026-01-28
`Person:id`	5236e93248383457baef9621478c409b90c618cc		gb_hmt_sanctions	`gb-hmt-6943`	2026-01-28
`Person:id`	a94e5425a23ceb10e7ff777bb44c143bf9f7773e		gb_hmt_sanctions	`gb-hmt-6943`	2026-01-28
`Person:id`	e9056238f42bf45c7b0a68734b5d6c252f3a0b08		ua_sfms_blacklist	`ua-sfms-221`	2025-09-04
`Person:id`	f8e10b5e350571567202b50c5f7f3c56ebd9524c		il_mod_terrorists	`il-nbctf-0f7d04f6c69643b04d1fff09ae02c20b63abb630`	2026-01-06
`Person:id`	0ca1945754bb7237b78e401835070052fba8027b		eu_fsf	`eu-fsf-eu-472-57`	2025-08-21
`Person:id`	4e267fabaebfc2a9fc58b339d70f212fef2223d7		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-09
`Person:id`	5de6b422919d2c9c726b971ad85dc42c89d47733		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	45dc695777f0cc156e029c8033caf62cabf7a96f		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	9378afcf5b87fa824b833639726721690c298e8a		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	0933625a57c98edc1dc907c8644ee4ba0dc00d66		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	9987f3d6970a6522b9d2e16fa5a445c77b309266		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-08
`Person:id`	e30cd9bd7a90cd18c0cd08b426ca7fda138213f0		md_terror_sanctions	`md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6`	2024-10-12
`Person:id`	78dcb8ec95da3218f5ebd4227aef8341468c2abf		fr_tresor_gels_avoir	`fr-ga-3355`	2026-01-06
`Person:id`	4af13ea6f28ea209307b00f3c32a071a3463c072		ar_repet	`arpet-personas-110944`	2025-09-05
`Person:id`	35e7ac57ad4d4feaa5ad41ee82b41f3c8be15312		pl_finanse_sanctions	`unsc-110944`	2025-08-22
`Person:id`	d09cb2148f9233de306ef722f2c91e10a293ec8b		id_dttot	`id-dttot-fc6431515b661e50487e10a3f664541a1d4ee535`	2026-02-04
`Person:id`	135c413554a31bebd15b60a5ea40bd7169b27c12		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2026-02-24
`Person:id`	dc5a9692c0b446ae5fa57ce0b353200f82c6f6e8		gb_fcdo_sanctions	`gb-fcdo-afg0056`	2026-01-07
`Person:lastName`	GHOUSUDDIN	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:lastName`	Agha		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:lastName`	Agha		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:lastName`	Agha		bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2023-04-20
`Person:lastName`	Ага	bul	bg_omnio_poi	`omnio-b5e54c85193be44b33343dd4bf278b2d6343da8a`	2023-04-20
`Person:lastName`	Agha		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:lastName`	AGHA		tr_fcib	`unsc-110944`	2025-08-23
`Person:lastName`	Agha		eu_travel_bans	`eu-tb-logical-516`	2023-04-20
`Person:lastName`	AGHA	pol	pl_finanse_sanctions	`unsc-110944`	2025-08-22
`Person:lastName`	AGHA		qa_nctc_sanctions	`qa-nctc-110944-sayyed-ghiassouddine-agha`	2025-09-04
`Person:lastName`	AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:lastName`	AGHA		ar_repet	`arpet-personas-110944`	2025-09-05
`Person:lastName`	AGHA		ua_sfms_blacklist	`ua-sfms-221`	2025-09-04
`Person:lastName`	آغا		qa_nctc_sanctions	`qa-nctc-110944-sayyed-ghiassouddine-agha`	2025-09-04
`Person:lastName`	AGHA		un_sc_sanctions	`unsc-110944`	2025-08-22
`Person:lastName`	GHOUSUDDIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:lastName`	GHIAS	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:lastName`	GHAYASUDIN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:lastName`	GHAYASUDIN	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:lastName`	GHIAS	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:lastName`	AGHA	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:modifiedAt`	2011-11-29		ar_repet	`arpet-personas-110944`	2023-04-20
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-472-57`	2025-05-13
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:modifiedAt`	2008-02-01		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-6943`	2024-10-14
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-110944`	2025-09-09
`Person:name`	SAYYED GHIASSOUDDINE AGHA		tr_fcib	`unsc-110944`	2024-09-05
`Person:name`	SAYYED GHIASSOUDDINE AGHA	fra	mc_fund_freezes	`mc-freezes-3156359bbbf182eb34aed927607bd38149f0dd21`	2024-08-14
`Person:name`	SAYYED GHIASSOUDDINE AGHA	eng	gb_hmt_sanctions	`gb-hmt-6943`	2023-04-20
`Person:name`	Sayyed Ghiassouddine Agha		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:name`	Sayed Ghiasuddin Sayed Ghousuddin		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:name`	Sayyed Ghayasudin		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:name`	Sayed Ghias		be_fod_sanctions	`be-fod-7ebfb2bb0b5926468705bbad8673b4cf500bb297`	2025-12-01
`Person:name`	SAYYED GHIASSOUDDINE AGHA	eng	jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2023-04-20
`Person:name`	サイイド・ギアスッディン・アガ	jpn	jp_mof_sanctions	`ja-mof-b0e0f4d8278637c692e2dc3eadc43fc6c02fef40`	2023-04-20
`Person:name`	SAYYED GHIASSOUDDINE AGHA		un_sc_sanctions	`unsc-110944`	2023-04-20
`Person:name`	SAYYED GHIASSOUDDINE AGHA	pol	pl_finanse_sanctions	`unsc-110944`	2023-10-19
`Person:name`	SAYYED GHIASSOUDDINE AGHA	fra	fr_tresor_gels_avoir	`fr-ga-3355`	2023-04-20
`Person:name`	Sayyed Ghiassouddine Agha		au_dfat_sanctions	`au-dfat-72-sayyed-ghiassouddine-agha`	2022-04-27
`Person:name`	Sayyed Ghiassouddine Agha		ch_seco_sanctions	`ch-seco-79264`	2025-05-15
`Person:name`	SAYYED GHIASSOUDDINE AGHA		ua_sfms_blacklist	`ua-sfms-221`	2023-04-20
`Person:name`	SAYYED GHIASSOUDDINE AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0056`	2024-05-09
`Person:name`	Sayed Ghias		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:name`	Sayyed Ghayasudin		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:name`	Sayed Ghiasuddin Sayed Ghousuddin		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:name`	Sayyed Ghiassouddine Agha		eu_fsf	`eu-fsf-eu-472-57`	2023-04-20
`Person:name`	SAYYED GHIASSOUDDINE AGHA		md_terror_sanctions	`md-terr-bc597836793403f7f70048e0fa578a55ea1b6ce6`	2024-10-12
`Person:name`	سيد غياث الدين آغا	ara	il_mod_terrorists	`il-nbctf-0f7d04f6c69643b04d1fff09ae02c20b63abb630`	2023-04-20

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