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:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbsb`	2024-06-14
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbs7`	2024-06-14
`Person:createdAt`	2011-06-21	eng	us_sam_exclusions	`usgsa-s4mr3rbs9`	2024-06-14
`Person:fatherName`	Zia		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:firstName`	احمد ضیا آغا	ara	ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:firstName`	NOOR	eng	us_sam_exclusions	`usgsa-s4mr3rbsb`	2024-06-14
`Person:firstName`	AHMAD		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2023-04-20
`Person:firstName`	Sia	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:firstName`	Zia	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	Zia	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:firstName`	Ahmad Zia	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:firstName`	NOOR	eng	us_sam_exclusions	`usgsa-s4mr3rbs9`	2024-06-14
`Person:firstName`	Noor	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:firstName`	Zia	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:firstName`	Noor	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:firstName`	AHMAD	pol	pl_finanse_sanctions	`unsc-2981707`	2023-10-19
`Person:firstName`	SIA	eng	us_sam_exclusions	`usgsa-s4mr3rbsc`	2024-06-14
`Person:firstName`	AHMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	AHMAD		un_sc_sanctions	`unsc-2981707`	2023-04-20
`Person:firstName`	Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	AHMAD ZIA	eng	us_sam_exclusions	`usgsa-s4mr3rbs7`	2024-06-14
`Person:firstName`	Noor	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:firstName`	أحمد		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2023-04-20
`Person:firstName`	AHMAD		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:firstName`	ZIA	eng	us_sam_exclusions	`usgsa-s4mr3rbs8`	2024-06-14
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:firstName`	AHMAD		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:firstName`	AHMAD		tr_fcib	`unsc-2981707`	2024-09-05
`Person:id`	ae3d877e52aa8af76d7b6ee08677c20a5809ebe9		tr_fcib	`unsc-2981707`	2025-08-23
`Person:id`	5fe304714f782fcde91e7508413f0076445e18c8		us_trade_csl	`ofac-12795`	2024-05-07
`Person:id`	820246deecae17e9dfd3fa5a756dd6fa01276ee2	pol	pl_finanse_sanctions	`unsc-2981707`	2025-08-22
`Person:id`	f146e81446e0e507e5ad127643b22011e9ea3e43		il_mod_terrorists	`il-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1`	2025-06-17
`Person:id`	8552c33e0e4533c30a6a37e008daccb61af4147f		za_fic_sanctions	`zafic-50-ahmad-zia-agha`	2024-10-29
`Person:id`	bf39a3885478336ad0910e723bd75cce9612e5ce	fra	fr_tresor_gels_avoir	`fr-ga-2822`	2025-08-21
`Person:id`	4ef1b8711619ed3e6d7b51a951bdf6229f8de86a		md_terror_sanctions	`md-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f`	2024-10-12
`Person:id`	eb1e9f0e1423bd8f08dad8f1d9a94cc2712e151c		un_sc_sanctions	`unsc-2981707`	2025-08-22
`Person:id`	42d917b2826ea76a9522248f2778e519c0c0af11		au_dfat_sanctions	`au-dfat-1285-ahmad-zia-agha`	2025-09-03
`Person:id`	effa90cb25a7e71a1e653adf48dfba6dff396ac1		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:id`	914f83fbcb2722533ed7838b74754e4904bc355c	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-07-28
`Person:id`	4efe5ccf629c890af1686970c3f68f9311157b2b	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-07-28
`Person:id`	e4fe836011a9a1c1a0bd251ed0a8d91d501405d2	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-07-28
`Person:id`	86561b1e920fd674e53db351dabab4524253c907	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-07-28
`Person:id`	15d002b6adc7c58e8aa255d0c172307147085344	eng	gb_hmt_sanctions	`gb-hmt-12454`	2025-07-28
`Person:id`	3b61533eaf3a1f228c7b9c510943cf4da0d02842		ar_repet	`arpet-personas-2981707`	2025-09-05
`Person:id`	6ec395de9f94aafc5ab196f74e77e0a7adf8b81e	eng	us_ofac_sdn	`ofac-12795`	2025-06-02
`Person:id`	3af881bea69b8996dde236770e4481a0c4b6b07c	ind	id_dttot	`id-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d`	2024-10-12
`Person:id`	300e9759f50d75ccb567f1dfa96bd3317aa6bd4b		eu_travel_bans	`eu-tb-logical-7023`	2023-07-27
`LegalEntity:id`	a64e738ce8ecf0b74f694ffbb35cfc0bd07d44c7		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:id`	5646e00b8b68fe07935182e673acdb73a5f68fc5		ua_sfms_blacklist	`ua-sfms-1153`	2025-09-04
`Person:id`	7cb11cdf4fda4091ac0f2df9ef6e586ebeaf9410	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2025-05-21
`Person:id`	3ceb714fbc31c96a5532ae2c29cbc989cbc0895b		eu_fsf	`eu-fsf-eu-3762-79`	2025-05-16
`Person:id`	0055a55d7e4a76a9a6946b10cde4121ee8a68ded	fra	mc_fund_freezes	`mc-freezes-88047ea018a61927f30aabe93d200e1aca77a171`	2025-09-02
`Person:id`	eb2aa14cb0a6cb1a93b45c5056a2eb24e25cf93c		be_fod_sanctions	`eu-fsf-eu-3762-79`	2025-05-16
`Person:id`	15878a663bc3b8f9294ac919a26b7379e53eca50		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2025-09-04
`Person:id`	4d6edfa83c06cdb04e6fdb2c7e79b782c499a40e	jpn	jp_mof_sanctions	`ja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef`	2025-08-12
`Person:id`	4505f35eda776177b8b7ff0034108c7902a91361	eng	us_sam_exclusions	`usgsa-s4mr3rbs7`	2025-07-23
`Person:id`	b8ff7e61ae449615b498baed0e0597db397e86a5	eng	us_sam_exclusions	`usgsa-s4mr3rbs9`	2025-07-23
`Person:id`	a093b1e7a621ed0c8200c1b0805591c10bcffc9e	eng	us_sam_exclusions	`usgsa-s4mr3rbsb`	2025-07-23
`Person:id`	8e8a763c85e69fb1888089df0c2add421d5e5376	eng	us_sam_exclusions	`usgsa-s4mr3rbsc`	2025-07-23
`Person:id`	12325a9fc418bd3c83288ba3f273881a7513c634	eng	us_sam_exclusions	`usgsa-s4mr3rbs8`	2025-07-23
`Person:lastName`	AGHA SAYEED	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:lastName`	AGHA		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2025-09-04
`Person:lastName`	AGHA	eng	us_sam_exclusions	`usgsa-s4mr3rbs8`	2024-06-14
`Person:lastName`	AGHA	pol	pl_finanse_sanctions	`unsc-2981707`	2025-08-22
`Person:lastName`	AGHA		un_sc_sanctions	`unsc-2981707`	2025-08-22
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:lastName`	SAYEED	eng	gb_fcdo_sanctions	`gb-fcdo-afg0122`	2024-05-09
`Person:lastName`	AGHA	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`	AHMED	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:lastName`	Agha		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3rbsb`	2024-06-14
`Person:lastName`	AGHA	eng	us_ofac_sdn	`ofac-12795`	2023-04-20
`Person:lastName`	AGHA SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3rbsc`	2024-06-14
`Person:lastName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:lastName`	AHMAD	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:lastName`	AGHA		tr_fcib	`unsc-2981707`	2025-08-23
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbs9`	2024-06-14
`Person:lastName`	AGHA	eng	us_sam_exclusions	`usgsa-s4mr3rbs7`	2024-06-14
`Person:lastName`	آغا		qa_nctc_sanctions	`qa-nctc-2981707-ahmad-zia-agha`	2025-09-04
`Person:lastName`	AGHA		ar_repet	`arpet-personas-2981707`	2025-09-05
`Person:lastName`	AGHA	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:lastName`	AGHA		ua_sfms_blacklist	`ua-sfms-1153`	2025-09-04
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-3762-79`	2025-05-13
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3762-79`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80013`	2025-05-15
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-12454`	2024-10-14
`Person:name`	AHMAD ZIA AGHA		ar_repet	`arpet-personas-2981707`	2023-04-20
`Person:name`	Zia Agha		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:name`	Sia Agha Sayeed		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:name`	Noor Ahmed		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:name`	Noor Ahmad		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:name`	Ahmad Zia Agha		eu_travel_bans	`eu-tb-logical-7023`	2023-04-20
`Person:name`	SIA AGHA SAYEED	eng	us_sam_exclusions	`usgsa-s4mr3rbsc`	2024-06-14
`LegalEntity:name`	AHMAD ZIA AGHA		tw_shtc	`tw-shtc-68687568a4ac08a14d79d80830422ccfb624897f`	2025-07-21
`Person:name`	Ahmad Zia AGHA	eng	gb_hmt_sanctions	`gb-hmt-12454`	2023-04-20
`Person:name`	AHMAD ZIA AGHA		ua_sfms_blacklist	`ua-sfms-1153`	2023-04-20
`Person:name`	AHMAD ZIA AGHA	pol	pl_finanse_sanctions	`unsc-2981707`	2023-10-19

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