Base
Individual22 sanctions listsPakistanAfghanistan

Maulavi Sayyed Ghiassouddine Agha

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Maulavi Sayyed Ghiassouddine Agha
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-VbkPka8VdYJg3SHxbRS8Ce
Date of Birth
Jan 1, 1961
Place of Birth
Faryab Province, Afghanistan
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Maulavi Sayyed Ghiassouddine Agha appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan

Aliases (17)

Also Known As
サイイド・ギアスッディン・アガ
SAYYED GHIASSOUDDINE AGHA
Sayed Ghiasuddin Sayed Ghousuddin
סיד ע'יאת' אלדין אע'א
Sayyed Ghayasudin
Sayyed Ghiassouddine Agha
سيد غياث الدين آغا
سيد غیاث الدین آغا Agha
Sayed Ghiasuddin SAYED GHOUSUDDIN
サイード・ギアスッディン・サイード・ゴースッディン
Sayed Ghias
サイイド・ガヤスディン
サイード・ギアス
SAYED GHIAS
Молави Сайед Шиассуддин Ага
SAYYED GHAYASUDIN
سيد غیاث الدین آغا

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
us_trade_csltw_shtc
Umar Siddique Kathio AZMARAIIndividual
us_trade_csltw_shtcus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
jp_meti_eulus_trade_csltw_shtc
Muhammad Naeem SheikhIndividual
us_trade_csltw_shtcus_ofac_sdn
Ali Muhammad Abu TurabIndividual
us_trade_csltw_shtcus_ofac_sdn
Broad EngineeringEntity
jp_meti_eulus_trade_csltw_shtc
KK International Traders (KKIT)Entity
jp_meti_eulus_trade_csltw_shtc
Mansoor Ahmed MalikEntity
us_trade_csltw_shtc
AFFILIATES INTERNATIONALOrganization
us_trade_csltw_shtcus_ofac_sdn
ROCKSIDE ENTERPRISEOrganization
us_trade_csltw_shtcus_ofac_sdn

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.