Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is AHMAD ZIA AGHA on a sanctions list?

Q: Is AHMAD ZIA AGHA on a sanctions list?

Yes. AHMAD ZIA AGHA is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. AHMAD ZIA AGHA appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/6/2012.

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Remarks

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. 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

Aliases (6)

NOOR AHMED AGHA·akaZia AGHA·akaNoor AHMAD·akaNoor AHMED·akaAgha Sia SAYEED·akaاحمد ضیا آغا·alt

Addresses

Kabul, Afghanistan

ID Documents

Passport: D0010409

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AHMAD ZIA AGHA on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/6/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.