Maulavi Saed M. Azim Agha
Counter-sanctioned entityBorn 1969,Afghanistan. Named in 17 sanctions listings.
Summary
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.
DATE_DE_NAISSANCE: {"Annee": "1969", "Commentaire": "vers", "Jour": "", "Mois": ""}
Date de naissance publiée : vers 1966,; vers 1969
DATE_DE_NAISSANCE: {"Annee": "1966", "Commentaire": "vers", "Jour": "", "Mois": ""}
Birth date as published: 1966年頃
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
Birth information published: year=1966; calendarType=GREGORIAN; circa=true; city=Panjwai District, Kandahar province; countryDescription=AFGHANISTAN
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. INTERPOL-UN Security Council Special Notice web link available.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Passport and Visa Dept
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Birth information published: year=1969; calendarType=GREGORIAN; circa=true; city=Panjwai District, Kandahar province; countryDescription=AFGHANISTAN
2013年中期時点でタリバーンの「前線」(mahaz)を指揮しており、タリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。
Birth date as published: 1969年頃
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
Birth information published: year=1969; calendarType=GREGORIAN; circa=1; city=Panjwai District, Kandahar province; countryDescription=AFGHANISTAN
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime.
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Birth information published: year=1966; calendarType=GREGORIAN; circa=1; city=Panjwai District, Kandahar province; countryDescription=AFGHANISTAN
décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)
- Memiliki gelar “Maulavi” - Jabatan: Direktur Departemen Paspor dan Visa pada Kementerian Dalam Negeri di bawah rezim Taliban - Memberikan arahan kepada "front" (mahaz) Taliban dan bertugas sebagai anggota komisi militer Taliban sejak pertengahan 2013 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan
Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
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.
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 INTERPOL-UN Security Council Special Notice:
(Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Adı Soyadı: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA Adının Orjinal Dilde Yazımı: سید محمد عظیم ﺁغا Unvanı: Mevlevi Görevi: Taliban Rejimi İçişleri Bakanlığı Pasaport ve Vize Dairesi Başkanı Doğum Tarihi: a) Tahmini olarak 1966 b) Tahmini olarak 1969 Doğum Yeri: Panjwai Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Sayed Mohammad Azim Agha b) Agha Saheb Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: 2013 ortaları itibariyle bir Taliban “cephesini” (mahaz) yönetiyor ve Taliban askeri komisyonunun bir üyesi olarak hizmet ediyor. Afganistan/Pakistan sınır bölgesinde olduğu sanılıyor. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 23 Temmuz 2010 tarihinde tamamlanmıştır.
Sanctions and listings17
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 79115Reference TAi.057seco.admin.chseco.admin.ch
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 23 Feb 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.057fic.gov.za
Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 23 Feb 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.057
Reference TAi.057Last updated 31 Dec 2013repet.jus.gob.ar
- Effective
- 23 Feb 2001
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 6942Reference AFG0045Reference TAi.057Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 2 Aug 2011; 24 Mar 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
753/2011 (OJ L199)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
- Effective
- 22 Sep 2001; 23 Feb 2001
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2014.2.6改訂
notification_date as published: 2008.6.25改訂
designated_date_un as published: 2001年2月23日(2003年9月3日、2007年7月9日、9月21日、2011年11月29日及び2013年12月31日に改訂)
notification_date as published: 2012.3.27改訂
Reference 57Last updated 6 Feb 2014mof.go.jp
- Listed
- 23 Feb 2001
- Listed
- 9 Mar 2017
- Effective
- 23 Feb 2001
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-02-23
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.368.0eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des talibans depuis mi-2013 - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.
- Listed
- 9 Jan 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-018ppatk.go.id
Positions held6
Period not retained
Director of the Passport and Visa Department in the Ministry of Interior (内務省旅券・査証局長)
Period not retained
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Period not retained
Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Period not retained
Паспортен и визов департамент
Period not retained
Taliban Rejimi İçişleri Bakanlığı Pasaport ve Vize Dairesi Başkanı
Period not retained
Passport and Visa Dept
Other names14
Also known as12
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.