Lists › EU Consolidated › eu_fsf-EU.3762.79
Ahmad Zia Agha
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3762.79.
Programs
Names and aliases
| Ahmad Zia Agha | primary |
| Zia Agha | alias (strong) |
| Noor Ahmad | alias (strong) |
| Noor Ahmed | alias (strong) |
| Sia Agha Sayeed | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1974 |
| Birth places | Maiwand District, Kandahar Province, AFGHANISTAN |
Remarks (as published)
Date 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034
Same name on other lists
AHMAD ZIA AGHA (un_sc), Ahmad Zia AGHA (ofac_sdn), AHMAD ZIA AGHA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.