Person

Ahmad Zia AGHA

Counter-sanctioned entity

Born 1974,Afghanistan. Named in 23 sanctions listings.

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Summary

2011年時点でタリバーンの幹部で、軍部と財務の責任者。2010年時点でタリバーン軍事評議会の指導者。2008年及び2009年に財務担当官として務め、アフガニスタンとパキスタンの国境地帯でタリバーンの司令官に対して資金を提供した。身長は180cm。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(also Sia AGHA SAYEED, Noor AHMED, Noor AHMAD, Zia AGHA)

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 available.

Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Talibans 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.

TAi.156 Title: Haji. Senior Taliban official with military and financial responsibilities as at 2011. Passport no: Afghanistan diplomatic passport D0010409, issued on 29 Aug. 2024 in Kabul, Afghanistan (Name in Latin script: Noor Ahmad Agha; expires 29 Aug. 2029). 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

(also Sia AGHA SAYEED, Noor AHMED, Noor AHMAD, Ahmad Zia AGHA)

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

weak_alias as published: シア・アガ・サイード Sia Agha Sayeed

Document d’identité publié : passeport diplomatique afghan n° D0010409 (délivré le 29/08/2024 à Kaboul, AFGHANISTAN, au nom de Noor Ahmad Agha, expirant le 29/08/2029)

Adı Soyadı: 1: AHMAD 2: ZIA 3: AGHA 4: - Adının Orjinal Dilde Yazımı: احمد ضیا آغا Unvanı: Hacı   Görevi: -  Doğum Tarihi: a)1974   b) 25 Haziran 1979 Doğum Yeri: Maiwand Bölgesi, Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Zia Agha  b) Noor Ahmad  c) Noor Ahmed  d)NOOR AHMAD AGHA  e) Sia Agha Sayeed   Uyruğu: -  Pasaport Numarası: Afganistan pasaport numarası D0010409, 29 Ağustos 2024 tarihinde Afganistan'ın Kabil şehrinde düzenlenmiştir, Son Geçerlilik Tarihi: 29 Ağustos 2029 (İsminin Latin Harfleriyle Yazılışı: Noor Ahmad Agha) Ulusal Kimlik Numarası: -   Adres: Kabil, Afganistan   Diğer Bilgiler: 2011 tarihinde askeri ve finansal sorumlukları olan üst düzey Taliban görevlisi. 2010 yılı itibariyle Taliban Askeri Konseyi Lideri. 2008 ve 2009 yıllarında Taliban finans görevlisi olarak hizmet vermiş ve Afganistan/Pakistan sınır bölgesindeki Taliban Komutanlarına para dağıtmıştır. Boyu: 180cm. INTERPOL- BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. INTERPOL-BM Güvenlik Konseyi Özel Bülteni internet adresi: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Individuals#2012-308182

(also Sia AGHA SAYEED, Noor AHMED, Zia AGHA, Ahmad Zia AGHA)

アフガニスタン外交旅券D0010409(2024年8月29日にアフガニスタンのカブールで発行、2029年8月29日に失効。氏名の英字表記:Noor Ahmad Agha、2029年8月29日に失効)

décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 761)

(also Noor AHMED, Noor AHMAD, Zia AGHA, Ahmad Zia AGHA)

- Memiliki gelar “Haji” - Pejabat senior Taliban yang bertanggung jawab atas militer dan keuangan pada tahun 2011 - Pemimpin Dewan Militer Taliban pada tahun 2010 - Pada tahun 2008 dan 2009, menjabat sebagai petugas keuangan Taliban dan mendistribusikan uang kepada para komandan Taliban di wilayah perbatasan Afganistan/Pakistan

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

(also Sia AGHA SAYEED, Noor AHMAD, Zia AGHA, Ahmad Zia AGHA)

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: 180 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

PASSEPORT: {"Commentaire": "passeport diplomatique afghan no D0010409 (délivré le 29.8.2024 à Kaboul (Afghanistan) au nom de Noor Ahmad Agha, expirant le 29.8.2029)", "NumeroPasseport": "D0010409"}

Agent principal Taliban chargé de fonctions militaires et financières en 2011. Dirigeant du conseil militaire Taliban en 2010. En 2008 et 2009, il a exercé les fonctions d’agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l’Afghanistan et du Pakistan. Taille: 180 cm. Ahmad Zia Agha est un dirigeant taliban assumant des responsabilités militaires et financières. En 2010, Ahmad Zia Agha était le chef de la choura (conseil) militaire des Taliban, qui a dirigé des opérations militaires des Taliban dans l’ouest de l’Afghanistan. En 2009, Ahmad Zia Agha était l’un des responsables financiers des Taliban et il a distribué de l’argent à des commandants taliban. Dans le cadre de ses responsabilités, Ahmad Zia Agha a procédé au transfert de dizaines de milliers de dollars aux gouvernements provinciaux “fantômes” des Taliban; le trésorier de la choura taliban a également confié plusieurs centaines de milliers de dollars à Ahmad Zia Agha pour financer des attentats commis au moyen d’engins explosifs improvisés. En 2008, Ahmad Zia Agha a distribué des fonds à des commandants taliban en Afghanistan et transféré de l’argent à des personnes associées aux Taliban à l’extérieur du pays. Il a également facilité les communications pour le compte d’un chef militaire taliban.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

ALIAS: {"Alias": "Sia Agha Sayeed", "Commentaire": "alias faible"}

(Date of UN designation: 2012-01-06) (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)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.

(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 4235)

Taille : 180 cm

Sanctions and listings23

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-016ppatk.go.id

  • 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

    antiteror.sis.md

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 10 Mar. 2026

    Listed on 6 Jan. 2012 (amended on 10 Mar. 2026)

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

    Programme UN-SC1988Last updated 8 May 2026dfat.gov.auun.org

  • Taliban Sanctions - décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 01/08/2011 (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); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Agent principal Taliban chargé de fonctions militaires et financières en 2011. Dirigeant du conseil militaire Taliban en 2010. En 2008 et 2009, il a exercé les fonctions d’agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l’Afghanistan et du Pakistan. Taille: 180 cm. Ahmad Zia Agha est un dirigeant taliban assumant des responsabilités militaires et financières. En 2010, Ahmad Zia Agha était le chef de la choura (conseil) militaire des Taliban, qui a dirigé des opérations militaires des Taliban dans l’ouest de l’Afghanistan. En 2009, Ahmad Zia Agha était l’un des responsables financiers des Taliban et il a distribué de l’argent à des commandants taliban. Dans le cadre de ses responsabilités, Ahmad Zia Agha a procédé au transfert de dizaines de milliers de dollars aux gouvernements provinciaux “fantômes” des Taliban; le trésorier de la choura taliban a également confié plusieurs centaines de milliers de dollars à Ahmad Zia Agha pour financer des attentats commis au moyen d’engins explosifs improvisés. En 2008, Ahmad Zia Agha a distribué des fonds à des commandants taliban en Afghanistan et transféré de l’argent à des personnes associées aux Taliban à l’extérieur du pays. Il a également facilité les communications pour le compte d’un chef militaire taliban.

    Programme UN-SC1988Reference TAi.156gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    21 Jun 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12795treasury.govofac.treasury.gov

  • Listed
    6 Jan 2012

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.156

    Reference TAi.156Last updated 28 Apr 2026repet.jus.gob.ar

  • Listed
    9 Mar 2017
    Effective
    6 Jan 2012

    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: 2012-01-06

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3762.79eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2026/2138 du 22/09/2026, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, décision du comité des sanctions des nations unies du 28/04/2026, décision du comité des sanctions des nations unies du 06/01/2012, (ue) 2017/404 du 07/03/2017 and décision du comité des sanctions des nations unies du 10/03/2026

    Autorité de désignation publiée : Union européenne

    Agent principal Taliban chargé de fonctions militaires et financières en 2011. Dirigeant du conseil militaire Taliban en 2010. En 2008 et 2009, il a exercé les fonctions d’agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l’Afghanistan et du Pakistan. Ahmad Zia Agha est un dirigeant taliban assumant des responsabilités militaires et financières. En 2010, Ahmad Zia Agha était le chef de la choura (conseil) militaire des Taliban, qui a dirigé des opérations militaires des Taliban dans l’ouest de l’Afghanistan. En 2009, Ahmad Zia Agha était l’un des responsables financiers des Taliban et il a distribué de l’argent à des commandants taliban. Dans le cadre de ses responsabilités, Ahmad Zia Agha a procédé au transfert de dizaines de milliers de dollars aux gouvernements provinciaux “fantômes” des Taliban; le trésorier de la choura taliban a également confié plusieurs centaines de milliers de dollars à Ahmad Zia Agha pour financer des attentats commis au moyen d’engins explosifs improvisés. En 2008, Ahmad Zia Agha a distribué des fonds à des commandants taliban en Afghanistan et transféré de l’argent à des personnes associées aux Taliban à l’extérieur du pays. Il a également facilité les communications pour le compte d’un chef militaire taliban.

    geldefonds.gouv.mc

  • Effective
    24 Apr 2012; 6 Jan 2012

    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: 2026.3.31改訂

    notification_date as published: 2026.5.11改訂

    designated_date_un as published: 2012年1月6日(2026年3月10日及び4月28日に改訂)

    Reference 601Reference TAi.156Last updated 11 May 2026mof.go.jp

  • Listed
    24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    29 Apr 2026; 14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026; 28 Apr 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 80013Reference TAi.156seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Apr 2026

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    6 Jan 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.156fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jan 2012

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.156Last updated 28 Apr 2026un.orgun.org

  • Effective
    6 Jan 2012

    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 AFG0122Reference 12454Reference TAi.156Last updated 29 Apr 2026gov.ukgov.uk

  • 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 held4

  1. Period not retained

    Agent principal Taliban chargé de fonctions militaires et financières en 2011

  2. Period not retained

    Haji

  3. Period not retained

    Hadji

  4. Period not retained

    Dirigeant du conseil militaire Taliban en 2010

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportD0010409
Diplomatic passportD0010409Afghanistan29 Aug 2024
PassportD0010409
Diplomatic passportD0010409Afghanistan29 Aug 2024
PassportD0010409Afghanistan29 Aug 202429 Aug 2029
PassportD0010409Afghanistan

Other names33

Also known as24

احمد ضیا آغا Zia AghaNoor Ahmadヌール・アフマドAHMAD, Noorヌール・アフマド・アーガーAHMED, Noorジア・アガاحمد ضیا آغاSia AGHA SAYEEDNoor Ahmad AghaAGHA SAYEED, SiaAGHA, ZiaNOOR AHMAD AGHANoor Ahmedヌール・アフメドZia Aghaאחמד צ'יאא' א'ע'אAHMAD ZIA AGHA
Show 6 more
Ahmad Zia Aghaアフマド・ジア・アガAGHA, Ahmad Ziaأحمد ضيا آغاأحمد ضياء آغاAHMAD

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

Noor AHMADSia Agha SayeedAgha Sia SAYEEDZia AGHAZIANoor AHMEDNOOR AHMED AGHAAGHAシア・アガ・サイード

Addresses9

  • Unknown Kabul Afghanistan

  • Kaboul : AFGHANISTAN

  • Kabul

  • Afghanistan

  • Kabul, Afghanistan

  • Kabil, Afganistan

  • Kabul,

  • Kabul Afghanistan

  • Kaboul

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