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`	Agha Sia SAYEED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Noor AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Zia AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:alias`	Noor AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:birthDate`	1974	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`	Maiwand District, Kandahar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	Zia	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	Noor	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:id`	7cb11cdf4fda4091ac0f2df9ef6e586ebeaf9410	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2025-05-21
`Person:lastName`	SAYEED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:lastName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:lastName`	AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:name`	AHMAD ZIA AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:notes`	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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2025-05-21
`Person:secondName`	Sia	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:secondName`	ZIA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09

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