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Individual5 sanctions listsAfghanistan

Maulvi Habibullah AGHA

First seen Jul 21, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 5, 2026

Entity Overview

Full Name
Maulvi Habibullah AGHA
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-8AK6rPiC3GedyqPaZbgcfv
Date of Birth
Jan 1, 1954
Place of Birth
Vach Bakhto, Shah Wali Kot, province de Kandahar
Gender
male
Position
Ministre taliban de l’éducation par intérim
First Seen
Jul 21, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 5, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Maulvi Habibullah AGHA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (10)

Also Known As
Mawlawi Habibullah AGHA
Hadith Habibullah AGHA
Sheikh Habibullah AGHA
حبیب الله اغا
Habibullah AGHA
Mawlawi, Maulvi, Hadith, Sheikh
Mawlawi
Hadith
Sheikh
Maulvi

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be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Sultan Aziz AzamIndividual
be_fod_sanctionsus_trade_csltr_fcib+18 more
MOHAMMAD AZAM ELMIIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Fazl RABIIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+17 more
Mohammed OMARIndividual
be_fod_sanctionstw_shtcus_trade_csl+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.