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12795Ahmad Zia AGHA#
Individual · on the OFAC SDN List since 2011-06-21 · programs SDGT
DetailsBorn: 1974. Place of birth: Maiwand District, Qandahar Province, Afghanistan
IdentifiersOFAC SDN 12795. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Ahmad Zia AGHA. Title: Haji. Aliases: Zia AGHA; Noor AHMAD; Noor AHMED; Sia AGHA SAYEED
SanctionsBlocked (SDN). Programs: SDGT. Designated 2011-06-21.
United States Government work; public domain under 17 U.S.C. § 105.