AHMAD ZIA AGHA

Other names

  • Zia AGHA
  • Agha Sia SAYEED
  • Noor AHMAD
  • Noor AHMED
  • Sia AGHA SAYEED
  • احمد ضیا آغا

Sanctioned by

Names

Zia Agha
Noor Ahmad
Ahmad Zia Agha
Sia Agha Sayeed
Noor Ahmed

Birth

1974
AFGHANISTAN, AF, Maiwand District, Kandahar Province,

Designation

title: Haji

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2012-03-24

Names

Zia AGHA
Ahmad Zia AGHA
احمد ضیا آغا
Noor AHMAD
Noor AHMED
Agha Sia SAYEED

Birth

1974
Afghanistan, Maiwand District, Kandahar Province

Affiliation

regime: Afghanistan

Designation

title: Haji

Reason

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2012-03-29

Updated

2021-02-01

Names

AHMAD ZIA AGHA
احمد ضیا آغا
Zia Agha
Noor Ahmad
Noor Ahmed
Sia Agha Sayeed

Birth

1974
Afghanistan, Kandahar Province, Maiwand District

Designation

title: Haji

Reason

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2012-01-06

Names

Ahmad Zia AGHA
Zia AGHA
Noor AHMAD
Noor AHMED
Sia AGHA SAYEED

Birth

1974
Maiwand District, Qandahar Province, Afghanistan

Designation

title: Haji

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List