Statements: أحمد ضيا آغا

Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · 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:alias`	Zia Agha		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2024-10-29
`Person:alias`	Noor Ahmed		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:alias`	Zia Agha	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`LegalEntity:alias`	Zia Agha		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:alias`	Noor Ahmad		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2024-10-29
`Person:alias`	Noor Ahmed		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:alias`	Noor AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Sia AGHA SAYEED	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`LegalEntity:alias`	Noor Ahmed		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:alias`	Noor Ahmad		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:alias`	Noor Ahmad		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:alias`	Noor Ahmed		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2024-10-29
`Person:alias`	احمد ضیا آغا		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:alias`	Agha Sia SAYEED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Zia Agha		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:alias`	Zia Agha	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:alias`	Noor Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:alias`	احمد ضیا آغا	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:alias`	Sia Agha Sayeed		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2024-10-29
`Person:alias`	Noor AHMED	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:alias`	احمد ضیا آغا		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2022-04-27
`Person:alias`	Noor Ahmad	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`Person:alias`	Noor AHMAD	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:alias`	Sia Agha Sayeed		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-11-05
`Person:alias`	Noor Ahmed		ar_repet	`arpet-personas-2981707`	2023-04-20
`LegalEntity:alias`	Noor Ahmad		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:alias`	Zia AGHA	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:alias`	Zia Agha		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:alias`	Zia Agha		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-11-05
`LegalEntity:alias`	Sia Agha Sayeed		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:alias`	Noor AHMAD	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:alias`	Noor Ahmad		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:alias`	Noor AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	احمد ضیا آغا		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:alias`	Zia Agha		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2023-04-20
`Person:alias`	Zia AGHA	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:alias`	Noor AHMED	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:alias`	Noor Ahmed		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:alias`	Noor Ahmed	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-07-07
`Person:alias`	احمد ضیا آغا Zia Agha	ara	ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:alias`	Zia Agha		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:alias`	Noor Ahmad		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-11-05
`Person:alias`	Sia Agha Sayeed	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:alias`	Zia AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Noor Ahmed		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-11-05
`Person:alias`	Zia Agha		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:alias`	Noor Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:alias`	Sia Agha Sayeed	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2024-12-13
`Person:alias`	Noor Ahmad		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-12454`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-3762-79`	2023-04-20
`Person:birthDate`	1974	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:birthDate`	1974		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:birthDate`	1974	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:birthDate`	1974	ind	id_dttot	`id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d`	2024-10-07
`Person:birthDate`	1974		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:birthDate`	1974	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-07-15
`Person:birthDate`	1974	jpn	jp_mof_sanctions	`ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef`	2025-08-12
`Person:birthDate`	1974		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2023-07-15
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-3762-79`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:birthDate`	1974		md_terror_sanctions	`md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f`	2024-10-12
`Person:birthDate`	1974		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:birthDate`	1974	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2024-12-13
`Person:birthPlace`	Maiwand District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-01-15
`Person:birthPlace`	Maiwand District, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3762-79`	2023-07-26
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2023-04-20
`Person:birthPlace`	Maiwand District, Afghanistan		un_sc_sanctions	`unsc-2981707`	2023-07-26
`Person:birthPlace`	Maiwand District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef`	2023-04-20
`Person:birthPlace`	Maiwand District, Kandahar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:birthPlace`	Maiwand District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:birthPlace`	District de Maiwand, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:birthPlace`	Maiwand, Kandahar, Afganistan	ind	id_dttot	`id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d`	2024-10-07
`Person:birthPlace`	Maiwand District, Afghanistan		ar_repet	`arpet-personas-2981707`	2023-07-27
`Person:birthPlace`	Maiwand District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2023-04-20
`Person:birthPlace`	Maiwand District, Qandahar Province, Afghanistan	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:birthPlace`	Maiwand District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3762-79`	2023-07-27
`Person:birthPlace`	Maiwand District, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7023`	2023-07-27
`Person:birthPlace`	Maiwand District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:birthPlace`	District de Maiwand, province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2024-12-13
`Person:country`	af		eu_fsf	`eu-fsf-eu-3762-79`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d`	2024-10-12
`Person:country`	af		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3762-79`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbs8`	2024-06-14
`Person:createdAt`	2012-03-29	eng	gb_hmt_sanctions	`gb-hmt-12454`	2024-10-14
`Person:createdAt`	2012-01-06		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:createdAt`	2012-01-16		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:createdAt`	2012-01-09		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2025-09-03
`Person:createdAt`	2012-03-19		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2025-09-03
`Person:createdAt`	2012-01-06		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:createdAt`	2012-01-06		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsc`	2024-06-14

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