Entity record

Ahmad Zia AghaPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Ahmad Zia Agha appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

  • Zia Agha
  • Noor Ahmad
  • Noor Ahmed
  • Sia Agha Sayeed

Designations

Source remarks: Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034 (official source)

Key properties

Date of birth
Place of birth
Maiwand District, Kandahar Province,, AFGHANISTAN
Position
Haji

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ahmad Zia Agha. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-zia-agha-nkc55ba4bb/

Machine-readable export (FTM + lineage): /people/ahmad-zia-agha-nkc55ba4bb/entity.json