Maulavi Sayyed Ghiassouddine Agha
Counter-sanctioned entityBorn 1961,Afghanistan. Named in 17 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 756)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713)
Minister of Haj and Religious Affairs
TAi.072 Title: Maulavi. Designation: Minister of Haj and Religious Affairs under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Birth date as published: 1961年頃
- Memiliki gelar “Maulavi” - Jabatan: a) Menteri Haji dan Agama di bawah rezim Taliban b) Menteri Pendidikan di bawah rezim Taliban - Anggota Taliban yang bertanggung jawab atas Provinsi Faryab, Jawzjan, Sari Pul, dan Balkh, Afganistan per Juni 2010 - Terlibat dalam perdagangan narkoba - Anggota Dewan Agung Taliban dan Dewan Militer Taliban per Desember 2009 - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari kelompok etnis Sadat
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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
Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
DATE_DE_NAISSANCE: {"Annee": "1961", "Commentaire": "vers", "Jour": "", "Mois": ""}
Birth information published: year=1961; calendarType=GREGORIAN; circa=1; city=Kohistan District, Faryab Province; countryDescription=AFGHANISTAN; remark=Kohistan District, Faryab Province
Date de naissance publiée : vers 1961
Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Adı Soyadı: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: - 4: - Adının Orjinal Dilde Yazımı: سيد غیاث الدین آغا Unvanı: Mevlevi Görevi: a) Taliban Rejimi Hac ve Din İşleri Bakanı b) Taliban Rejimi Eğitim Bakanı Doğum Tarihi: Tahmini olarak 1961 Doğum Yeri: Kohistan Bölgesi, Faryab İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Haziran/2010 itibariyle Afganistan’ın Faryab, Jawzjan, Sari Pul ve Balkh eyaletlerinden sorumlu Taliban üyesi. Uyuşturucu kaçakçılığı ile ilişkili. Aralık/2009 itibariyle Taliban Yüksek Konseyi ve Askeri Konseyi üyesi. Afganistan/Pakistan sınırında olduğu sanılıyor. Sadat etnik grubuna mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.
Minister of Haj and Religious Affairs under the Taliban regime. Education Minister under the Taliban regime.
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Birth information published: year=1961; calendarType=GREGORIAN; circa=true; city=Kohistan District, Faryab Province; countryDescription=AFGHANISTAN; remark=Kohistan District, Faryab Province
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group INTERPOL-UN Security Council Special Notice:
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
2010年6月現在、タリバーンの一員であり、アフガニスタンのファリアブ州、ジャウズジャン州、サーレポル州及びバルク州(Faryab, Jawzjan, Sari Pul and Balkh Provinces)を管轄している。麻薬取引に関与している。2009年12月現在タリバーン最高評議会及びタリバーン軍事評議会のメンバー。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。Sadat部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月27日に終了した。
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
- 31 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.072fic.gov.za
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 31 January 2001 (amended on 18 Jul 2007 21 Sep 2007, 1 Feb 2008 and 29 Nov. 2011)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-019ppatk.go.id
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.
- Listed
- 14 May 2025
- Effective
- 15 May 2025
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 79264Reference TAi.072seco.admin.chseco.admin.ch
- Listed
- 31 Jan 2001
- Effective
- 31 Jan 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 AFG0056Reference 6943Reference TAi.072Last updated 18 Dec 2021gov.ukgov.uk
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
- 31 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.072
Reference TAi.072Last updated 29 Nov 2011repet.jus.gob.ar
- Listed
- 9 Mar 2017; 24 Mar 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Effective
- 22 Sep 2001; 31 Jan 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
designated_date_un as published: 2001年1月31日(2003年9月3日、2007年7月18日、9月21日、2008年2月1日及び2011年11月29日に改訂)
notification_date as published: 2008.6.25改訂
notification_date as published: 2012.6.27改訂
Reference 73Last updated 27 Jun 2012mof.go.jp
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
Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (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); décision du comité des sanctions des Nations unies du 31/01/2001 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Balkh, Afghanistan, depuis juin 2010. Impliqué dans le trafic de stupéfiants. Membre du Conseil suprême des Talibans et du Conseil militaire des Talibans à partir de décembre 2009. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du groupe ethnique Sadat.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 9 Mar 2017
- Effective
- 31 Jan 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: 2001-01-31
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.472.57eur-lex.europa.eusanctionsmap.eu
- Listed
- 18 Feb 2022
РБ ООН (Комітет 1988 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
Positions held11
Period not retained
Taliban Rejimi Hac ve Din İşleri Bakanı
Period not retained
Education Minister (教育大臣)
Period not retained
Minister of Haj and Religious Affairs under the Taliban regime
Period not retained
Education Minister under the Taliban regime
Period not retained
Minister of Haj and Religious Affairs (巡礼・宗教大臣)
Period not retained
(a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime.
Period not retained
Taliban Rejimi Eğitim Bakanı
Period not retained
Education Minister under the Taliban regime.
Period not retained
Minister of Haj and Religious Affairs under the Taliban regime
Period not retained
министър на хаджа и религиозните въпроси
Period not retained
Minister of Haj and Religious Affairs
Other names19
Also known as15
Weak aliases4
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.