Base
Individual5 sanctions listsAfghanistan

Maulvi Habibullah AGHA

First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Maulvi Habibullah AGHA
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-8AK6rPiC3GedyqPaZbgcfv
Date of Birth
Jan 1, 1955
Place of Birth
Vach Bakhto, Shah Wali Kot, AFGHANISTAN
Gender
male
Position
Ministre taliban de l’éducation par intérim
First Seen
Jul 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

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

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
MOHAMMAD AZAM ELMIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Fazl RABIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
Mohammed OMARIndividual
be_fod_sanctionsus_ofac_sdntw_shtc+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.