Lists › OFAC SDN › ofac_sdn-12795
Ahmad Zia AGHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12795.
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
| Birth dates | 1974 |
| Birth places | Maiwand District, Qandahar Province, Afghanistan |
Same name on other lists
AHMAD ZIA AGHA (un_sc), Ahmad Zia Agha (eu_fsf), AHMAD ZIA AGHA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.