Lists › UK Sanctions List › uk_fcdo-AFG0122
AHMAD ZIA AGHA
Person on the UK Sanctions List, listed Jan. 6, 2012. Source reference AFG0122.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| AHMAD ZIA AGHA | primary |
| NOOR AHMED AGHA | alias (strong) |
| Zia AGHA | alias (strong) |
| Noor AHMAD | alias (strong) |
| Noor AHMED | alias (strong) |
| Agha Sia SAYEED | alias (strong) |
| احمد ضیا آغا | alias (strong) |
Identifiers
| Passport | D0010409 |
Details
| Countries |  Afghanistan |
| Birth dates | 1974, 1979-07-25 |
| Addresses | Kabul Afghanistan |
Remarks (as published)
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. Height: 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-308182
Same name on other lists
AHMAD ZIA AGHA (un_sc), Ahmad Zia AGHA (ofac_sdn), Ahmad Zia Agha (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.