Base
Individual22 sanctions listsAfghanistan

Ahmad Zia AGHA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 2026

Entity Overview

Full Name
Ahmad Zia AGHA
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-cv7vrXXch43vCAxvrqwtBc
Date of Birth
Jun 25, 1979
Place of Birth
Maiwand District, Kandahar Province, Afghanistan
Gender
male
Position
Hadji
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 30, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmad Zia AGHA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • 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
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Unknown Kabul Afghanistan; Afghanistan_x000D_; Kabul Afghanistan; Kabul,; Kaboul : AFGHANISTAN; Kabul; Kabul, Afghanistan

Aliases (31)

Also Known As
Sia Agha Sayeed
AHMAD ZIA AGHA
אחמד צ'יאא' א'ע'א
AGHA, Ahmad Zia
Ahmad Zia Agha
أحمد ضيا آغا
أحمد ضياء آغا
AHMAD; ZIA; AGHA
AHMAD ZIA AGHA_x000D_
احمد ضیا آغا
アフマド・ジア・アガ
Noor Ahmed
AGHA, Zia
AHMED, Noor
ヌール・アフメド
ジア・アガ
Noor AHMAD
ヌール・アフマド・アーガー_x000D_
Noor AHMED
Noor Ahmad Agha
Zia Agha
ヌール・アフマド
NOOR AHMED AGHA
Agha Sia SAYEED
NOOR AHMAD AGHA
AHMAD, Noor
Noor Ahmad
AGHA SAYEED, Sia
Sia AGHA SAYEED
Zia AGHA
احمد ضیا آغا Zia Agha

Identification Numbers

TypeNumber
PassportAFGHANISTAN
PassportD0010409

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
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
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
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_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.