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Ahmad Zia AGHA

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Afghanistan
Identifiers
ofac_uid: 12795
Recorded programmes

AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, SDGT, Taliban

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
29
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad Zia AGHAAHMAD ZIA AGHAAHMAD ZIA AGHANOOR AHMAD AGHANoor AhmadNoor AhmedSia Agha SayeedZia Aghaاحمد ضیا آغاCharter of the United…Kabul, AfghanistanAhmad Zia AghaAhmad Zia AghaNoor AhmadNoor AhmedSia Agha SayeedZia AghaAFGAhmad Zia AGHAAhmad Zia AGHANoor AHMADNoor AHMEDSia AGHA SAYEEDZia AGHASDGTAhmad Zia AGHAAhmad Zia AGHANoor AHMADNoor AHMEDZia AGHAAgha Sia SAYEEDAfghanistanAHMAD ZIA AGHAAHMAD ZIA AGHANOOR AHMAD AGHANoor AhmadNoor AhmedZia Aghaاحمد ضیا آغاSia Agha SayeedTalibanKabul, Afghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12852026-07-23Unknown source ↗
EU · 70232026-08-05European Commission ↗
OFAC · 127952026-09-18U.S. Treasury OFAC ↗
UK · 12454—UK OFSI ↗
UN · 29817072026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1285

list version published 2026-07-23
Recorded nameKind
AHMAD ZIA AGHAPrimary name
NOOR AHMAD AGHAAlias
Noor AhmadAlias
Noor AhmedAlias
Sia Agha SayeedAlias
Zia AghaAlias
احمد ضیا آغاOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • Kabul, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1974, 25/06/1979",
    "Place of Birth: Maiwand District, Kandahar Province, Afghanistan",
    "Additional Information: TAi.156 Title: Haji.  Senior Taliban official with military and financial responsibilities as at 2011. Passport no: Afghanistan diplomatic passport D0010409, issued on 29 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Noor Ahmad Agha; expires 29 Aug. 2029). 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",
    "Listing Information: Listed on 6 Jan. 2012 (amended on 10 Mar. 2026)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 7023

list version published 2026-08-05
Recorded nameKind
Ahmad Zia AghaPrimary name
Noor AhmadAlias
Noor AhmedAlias
Sia Agha SayeedAlias
Zia AghaAlias
Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

OFAC · entry 12795

list version published 2026-09-18
Recorded nameKind
Ahmad Zia AGHAPrimary name
Noor AHMADAlias
Noor AHMEDAlias
Sia AGHA SAYEEDAlias
Zia AGHAAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12454

list version published —
Recorded nameKind
Ahmad Zia AGHAPrimary name
Noor AHMADAlias
Noor AHMEDAlias
Zia AGHAAlias
Agha Sia SAYEEDWeak alias
Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 2981707

list version published 2026-09-21
Recorded nameKind
AHMAD ZIA AGHAPrimary name
NOOR AHMAD AGHAAlias
Noor AhmadAlias
Noor AhmedAlias
Zia AghaAlias
احمد ضیا آغاAlias
Sia Agha SayeedWeak alias
Programmes

Taliban

Addresses recorded
  • Kabul, Afghanistan

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Ahmad Zia AGHA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com