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Individual21 sanctions listsAfghanistanPakistan

Maulavi Sayyed Ghiassouddine Agha

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Maulavi Sayyed Ghiassouddine Agha
Entity Type
Individual (Person)
Countries
Afghanistan, Pakistan
OpenSanctions ID
NK-VbkPka8VdYJg3SHxbRS8Ce
Date of Birth
Jan 1, 1961
Place of Birth
Faryab Province, Afghanistan
Position
Minister of Haj and Religious Affairs under the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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 2026-09-15 · 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
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan

Aliases (17)

Also Known As
Sayed Ghiasuddin Sayed Ghousuddin
SAYYED GHIASSOUDDINE AGHA
סיד ע'יאת' אלדין אע'א
Sayyed Ghayasudin
サイイド・ギアスッディン・アガ
سيد غياث الدين آغا
Sayyed Ghiassouddine Agha
سيد غیاث الدین آغا
Sayed Ghias
SAYED GHIAS
Sayed Ghiasuddin SAYED GHOUSUDDIN
Молави Сайед Шиассуддин Ага
SAYYED GHAYASUDIN
سيد غیاث الدین آغا Agha
サイイド・ガヤスディン
サイード・ギアス
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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be_fod_sanctionstr_fcibch_seco_sanctions+18 more
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be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_ofac_sdnus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ali ShafiuIndividual
tw_shtcus_ofac_sdnus_trade_csl
Maulvi Habibullah AGHAIndividual
be_fod_sanctionsmc_fund_freezesfr_tresor_gels_avoir+2 more
Abdul Rashid BaluchIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.