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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AGHA Zia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/12795
uid: 12795
firstName: Ahmad Zia
lastName: AGHA
title: Haji
sdnType: Individual
programList/program: SDGT
idList/id[186034]/uid: 186034
idList/id[186034]/idType: Secondary sanctions risk:
idList/id[186034]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[13984]/uid: 13984
akaList/aka[13984]/type: a.k.a.
akaList/aka[13984]/category: strong
akaList/aka[13984]/lastName: AGHA
akaList/aka[13984]/firstName: Zia
akaList/aka[13985]/uid: 13985
akaList/aka[13985]/type: a.k.a.
akaList/aka[13985]/category: strong
akaList/aka[13985]/lastName: AHMAD
akaList/aka[13985]/firstName: Noor
akaList/aka[13986]/uid: 13986
akaList/aka[13986]/type: a.k.a.
akaList/aka[13986]/category: strong
akaList/aka[13986]/lastName: AHMED
akaList/aka[13986]/firstName: Noor
akaList/aka[13987]/uid: 13987
akaList/aka[13987]/type: a.k.a.
akaList/aka[13987]/category: strong
akaList/aka[13987]/lastName: AGHA SAYEED
akaList/aka[13987]/firstName: Sia
dateOfBirthList/dateOfBirthItem[8538]/uid: 8538
dateOfBirthList/dateOfBirthItem[8538]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[8538]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8539]/uid: 8539
placeOfBirthList/placeOfBirthItem[8539]/placeOfBirth: Maiwand District, Qandahar Province, Afghanistan
placeOfBirthList/placeOfBirthItem[8539]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ahmad Zia Agha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/7023
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7023
Entity_EU_ReferenceNumber: EU.3762.79
Entity_DesignationDate: 2012-01-06
Entity_Remark: (Date of UN designation: 2012-01-06)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Ahmad Zia Agha
NameAlias_WholeName: Noor Ahmad
NameAlias_WholeName: Noor Ahmed
NameAlias_WholeName: Sia Agha Sayeed
NameAlias_WholeName: Zia Agha
NameAlias_Title: Haji
NameAlias_LogicalId: 16022
NameAlias_LogicalId: 16023
NameAlias_LogicalId: 16024
NameAlias_LogicalId: 16025
NameAlias_LogicalId: 16026
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Maiwand District, Kandahar Province,
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1847
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zia Agha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/7023
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7023
Entity_EU_ReferenceNumber: EU.3762.79
Entity_DesignationDate: 2012-01-06
Entity_Remark: (Date of UN designation: 2012-01-06)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Ahmad Zia Agha
NameAlias_WholeName: Noor Ahmad
NameAlias_WholeName: Noor Ahmed
NameAlias_WholeName: Sia Agha Sayeed
NameAlias_WholeName: Zia Agha
NameAlias_Title: Haji
NameAlias_LogicalId: 16022
NameAlias_LogicalId: 16023
NameAlias_LogicalId: 16024
NameAlias_LogicalId: 16025
NameAlias_LogicalId: 16026
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Maiwand District, Kandahar Province,
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1847
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHMAD ZIA AGHA

Date of Birth: 1979-07-25

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/AFG0122
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/10/2026
Unique ID: AFG0122
OFSI Group ID: 12454
UN Reference Number: TAi.156
Name 6: AGHA
Name 6: AHMAD
Name 6: AHMED
Name 6: SAYEED
Name 1: AHMAD
Name 1: Agha
Name 1: NOOR
Name 1: Noor
Name 1: Zia
Name 2: AHMED
Name 2: Sia
Name 2: ZIA
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Name non-latin script: احمد ضیا آغا
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 06/01/2012
D.O.B: 1974
D.O.B: 25/07/1979
Passport number: D0010409
Passport additional information: a Afghanistan diplomatic passport, issued on 29 Aug. 2024 in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha)
Gender: Male
Town of birth: Maiwand District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Haji AHMAD ZIA AGHA

Date of Birth: 1979-07-25

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/AFG0122
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/10/2026
Unique ID: AFG0122
OFSI Group ID: 12454
UN Reference Number: TAi.156
Name 6: AGHA
Name 6: AHMAD
Name 6: AHMED
Name 6: SAYEED
Name 1: AHMAD
Name 1: Agha
Name 1: NOOR
Name 1: Noor
Name 1: Zia
Name 2: AHMED
Name 2: Sia
Name 2: ZIA
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Name non-latin script: احمد ضیا آغا
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 06/01/2012
D.O.B: 1974
D.O.B: 25/07/1979
Passport number: D0010409
Passport additional information: a Afghanistan diplomatic passport, issued on 29 Aug. 2024 in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha)
Gender: Male
Town of birth: Maiwand District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Zia AGHA

Date of Birth: 1979-07-25

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/AFG0122
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/10/2026
Unique ID: AFG0122
OFSI Group ID: 12454
UN Reference Number: TAi.156
Name 6: AGHA
Name 6: AHMAD
Name 6: AHMED
Name 6: SAYEED
Name 1: AHMAD
Name 1: Agha
Name 1: NOOR
Name 1: Noor
Name 1: Zia
Name 2: AHMED
Name 2: Sia
Name 2: ZIA
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Name non-latin script: احمد ضیا آغا
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 1: Kabul
Address Country: Afghanistan
Date Designated: 06/01/2012
D.O.B: 1974
D.O.B: 25/07/1979
Passport number: D0010409
Passport additional information: a Afghanistan diplomatic passport, issued on 29 Aug. 2024 in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha)
Gender: Male
Town of birth: Maiwand District, Kandahar Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv