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Individual21 sanctions listsPakistanAfghanistan

Maulavi Sayyed Ghiassouddine Agha

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
District de Kohistan, province de Faryab
Position
Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-04-28 · Updates daily

Multi-List Designation

Maulavi Sayyed Ghiassouddine Agha appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan

Aliases (18)

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

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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.