Sayed Mohammad Azim Agha

Recorded on 4 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
eu_uid: 515
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
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.

Sayed Mohammad Azim AghaSAYED MOHAMMAD AZIM A…SAYED MOHAMMAD AZIM A…Agha SahebSayed Mohammad Azim A…سید محمد عظیم ﺁغاCharter of the United…Sayed Mohammad Azim A…Sayed Mohammad Azim A…Agha SahebSayed Mohammad Azim A…AFGSAYED MOHAMMAD AZIM A…SAYED MOHAMMAD AZIM A…AfghanistanSAYED MOHAMMAD AZIM A…SAYED MOHAMMAD AZIM A…Agha SahebSayed Mohammad Azim A…سید محمد عظیم ﺁغاTaliban
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 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 · 572026-07-23Unknown source ↗
EU · 5152026-08-05European Commission ↗
UK · 6942—UK OFSI ↗
UN · 1110722026-09-21UN 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
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
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
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

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

AU · entry 57

list version published 2026-07-23
Recorded nameKind
SAYED MOHAMMAD AZIM AGHAPrimary name
Agha SahebAlias
Sayed Mohammad Azim AghaAlias
سید محمد عظیم ﺁغاOriginal script
Programmes

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

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1966, 1969",
    "Place of Birth: Panjwai District, Kandahar Province, Afghanistan",
    "Additional Information: TAi.057 Title: Maulavi. Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime. Directs a Taliban \"front\"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.",
    "Listing Information: Listed on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46058",
    "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 515

list version published 2026-08-05
Recorded nameKind
Sayed Mohammad Azim AghaPrimary name
Agha SahebAlias
Sayed Mohammad Azim 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"
  ]
}

UK · entry 6942

list version published —
Recorded nameKind
SAYED MOHAMMAD AZIM AGHAPrimary name
Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

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

UN · entry 111072

list version published 2026-09-21
Recorded nameKind
SAYED MOHAMMAD AZIM AGHAPrimary name
Agha SahebAlias
Sayed Mohammad Azim AghaAlias
سید محمد عظیم ﺁغاAlias
Programmes

Taliban

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Sayed Mohammad Azim Agha — sanctions list record (AU, EU, UK, UN) — investment.com