Statements: أحمد ضيا آغا

Canonical ID: NK-cv7vrXXch43vCAxvrqwtBc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameאחמד צ'יאא' א'ע'אhebil_mod_terroristsil-nbctf-8126a1f5e9a5f145b27a0434a5a23d6ce79e7cb1
Person:nameAHMAD ZIA AGHAtr_fcibunsc-2981707
Person:nameAhmad Zia AGHAenggb_hmt_sanctionsgb-hmt-12454
Person:nameAHMAD ZIA AGHAar_repetarpet-personas-2981707
Person:nameAHMAD ZIA AGHAza_fic_sanctionszafic-50-ahmad-zia-agha
Person:nameAhmad Zia Aghach_seco_sanctionsch-seco-80013
Person:nameNOOR AHMADengus_sam_exclusionsusgsa-s4mr3rbs9
Person:nameAHMAD ZIA AGHAau_dfat_sanctionsau-dfat-1285-ahmad-zia-agha
Person:nameNOOR AHMEDengus_sam_exclusionsusgsa-s4mr3rbsb
Person:nameNoor Ahmadeu_fsfeu-fsf-eu-3762-79
Person:nameSia Agha Sayeedeu_fsfeu-fsf-eu-3762-79
Person:nameZia Aghaeu_fsfeu-fsf-eu-3762-79
Person:nameNoor Ahmedeu_fsfeu-fsf-eu-3762-79
Person:nameAhmad Zia Aghaeu_fsfeu-fsf-eu-3762-79
Person:nameAHMAD ZIA AGHAun_sc_sanctionsunsc-2981707
LegalEntity:nameAHMAD ZIA AGHAtw_shtctw-shtc-68687568a4ac08a14d79d80830422ccfb624897f
Person:nameAHMAD ZIA AGHAfrafr_tresor_gels_avoirfr-ga-2822
Person:nameAGHA, Ahmad Ziaus_trade_cslofac-12795
Person:nameAHMAD ZIA AGHAengqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
Person:nameأحمد ضيا آغاaraqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
Person:nameSIA AGHA SAYEEDengus_sam_exclusionsusgsa-s4mr3rbsc
Person:nameAHMAD ZIA AGHAframc_fund_freezesmc-freezes-88047ea018a61927f30aabe93d200e1aca77a171
Person:nameAHMAD ZIA AGHAengjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
Person:nameアフマド・ジア・アガjpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
Person:nameZIA AGHAengus_sam_exclusionsusgsa-s4mr3rbs8
Person:nameAHMAD ZIA AGHAua_sfms_blacklistua-sfms-1153
Person:nameSia Agha Sayeedbe_fod_sanctionseu-fsf-eu-3762-79
Person:nameAHMAD ZIA AGHAindid_dttotid-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d
Person:nameAhmad Zia Aghabe_fod_sanctionseu-fsf-eu-3762-79
Person:nameNoor Ahmedbe_fod_sanctionseu-fsf-eu-3762-79
Person:nameZia Aghabe_fod_sanctionseu-fsf-eu-3762-79
Person:nameAHMAD ZIA AGHAmd_terror_sanctionsmd-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f
Person:nameAHMAD ZIA AGHAenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:notesSenior 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.ar_repetarpet-personas-2981707
Person:notesEn 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan.frafr_tresor_gels_avoirfr-ga-2822
Person:notesSenior 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. click hereenggb_hmt_sanctionsgb-hmt-12454
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, NOOR AHMED)engus_sam_exclusionsusgsa-s4mr3rbsc
Person:notes2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。jpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs9
Person:notesPejabat senior Taliban yang bertanggung jawab di bidang militer dan keuangan/pemimpin/dewan Militer Taliban pada 2010indid_dttotid-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbsb
Person:notesSenior 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. available.ch_seco_sanctionsch-seco-80013
Person:notesSenior 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.un_sc_sanctionsunsc-2981707
Person:notes(also ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs7
Person:notesSenior 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 hereenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:notes(also AHMAD ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs8
Person:notesTitle: Haji. 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.au_dfat_sanctionsau-dfat-1285-ahmad-zia-agha
Person:notesDate of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.eu_travel_banseu-tb-logical-7023
Person:notesSenior Taliban official with military and financial responsibilities as at 2011. Leader of the Talibans 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.za_fic_sanctionszafic-50-ahmad-zia-agha
Person:notesDate of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.eu_fsfeu-fsf-eu-3762-79
Person:notesDate of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.be_fod_sanctionseu-fsf-eu-3762-79
Person:positionHadji, Agent principal Taliban chargé de fonctions militaires et financières en 2011, Dirigeant du conseil militaire Taliban en 2010framc_fund_freezesmc-freezes-88047ea018a61927f30aabe93d200e1aca77a171
Person:positionDirigeant du conseil militaire Taliban en 2010frafr_tresor_gels_avoirfr-ga-2822
Person:positionAgent principal Taliban chargé de fonctions militaires et financières en 2011frafr_tresor_gels_avoirfr-ga-2822
Person:positionHajiengus_ofac_sdnofac-12795
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2822
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3762-79
Person:programIdUS-TERRengus_ofac_sdnofac-12795
Person:programIdUN-SC1988un_sc_sanctionsunsc-2981707
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80013
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3762-79
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1285-ahmad-zia-agha
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2822
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12454
Person:secondNameZIAenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:secondNameSiaenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:secondNameZiaenggb_hmt_sanctionsgb-hmt-12454
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12795engus_ofac_sdnofac-12795
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2822frafr_tresor_gels_avoirfr-ga-2822
Person:titleHajiza_fic_sanctionszafic-50-ahmad-zia-agha
Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
Person:titleHajibe_fod_sanctionseu-fsf-eu-3762-79
Person:titleHajieu_fsfeu-fsf-eu-3762-79
Person:titleHajiua_sfms_blacklistua-sfms-1153
Person:titleHajiun_sc_sanctionsunsc-2981707
Person:titleHajienggb_hmt_sanctionsgb-hmt-12454
Person:titleHajieu_travel_banseu-tb-logical-7023
Person:titleHajiar_repetarpet-personas-2981707
Person:titleHajich_seco_sanctionsch-seco-80013
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3762-79
Person:topicssanctionch_seco_sanctionsch-seco-80013
Person:topicssanctionau_dfat_sanctionsau-dfat-1285-ahmad-zia-agha
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbs9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbs8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsb
Person:topicssanctionmd_terror_sanctionsmd-terr-47ec04242b00d674008aa6c9f9f67ae64d18f13f
Person:topicssanctioneu_fsfeu-fsf-eu-3762-79
Person:topicssanctioneu_travel_banseu-tb-logical-7023
Person:topicssanctionun_sc_sanctionsunsc-2981707
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2822
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Person:topicssanctionqa_nctc_sanctionsqa-nctc-2981707-ahmad-zia-agha
Person:topicssanctionus_trade_cslofac-12795
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0122
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbs7
Person:topicssanctionengus_ofac_sdnofac-12795
Person:topicssanctionua_sfms_blacklistua-sfms-1153
Person:topicssanctionindid_dttotid-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-67e2ea52b5d3f1c294b69174877ab2af912ab3ef
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