AHMAD ZIA AGHA · GlobalLawDB

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AFG0122Ahmad zia agha#

Individual · designated 2012-01-06 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2026-10-13

AddressesKabul, Afghanistan

DetailsBorn: 1974, 1979-07-25. Place of birth: Maiwand District, Kandahar Province, Afghanistan. Gender: Male

IdentifiersUKSL AFG0122. OFSI group 12454. UN ref TAi.156. Passports: a Afghanistan diplomatic passport, issued on 29 Aug. 2024 in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha)

NamesPrimary name: AHMAD ZIA AGHA. Titles: Haji. Aliases: NOOR AHMED AGHA (good quality a.k.a quality); Zia AGHA (good quality a.k.a quality); Noor AHMAD (good quality a.k.a quality); Noor AHMED (good quality a.k.a quality); Agha Sia SAYEED (low quality a.k.a quality). Non-Latin: احمد ضیا آغا

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-01-06.

Other informationSenior 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

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