Statements: أحمد ضيا آغا

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

PropertyValueLangSource datasetSource IDFirst seen
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. available.ch_seco_sanctionsch-seco-80013
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: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: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: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: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: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: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:notesPejabat senior Taliban yang bertanggung jawab di bidang militer dan keuangan/pemimpin/dewan Militer Taliban pada 2010indid_dttotid-dttot-7908cc15e80935c8d09dfd46c29ab3c880e4a29d
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: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: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 ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs7
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs9
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbsb
Person:notes(also AHMAD ZIA AGHA, ZIA AGHA, NOOR AHMAD, NOOR AHMED)engus_sam_exclusionsusgsa-s4mr3rbsc
Person:notes(also AHMAD ZIA AGHA, NOOR AHMAD, NOOR AHMED, SIA AGHA SAYEED)engus_sam_exclusionsusgsa-s4mr3rbs8
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