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Sayyed Ghiassouddine Agha

Sanctioned
Sayed Ghias
Type
person
Subtype
Country
Afghanistan
Date of birth
1961
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.472.57
Asset freeze
2001-01-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652713

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sayed Ghiasuddin Sayed GhousuddinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed GhiasAlias
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed Ghiassouddine AghaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed GhayasudinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1961Birth date
    Source not recordedOriginal record not linked

Places

  • Kohistan District, Faryab Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.472.57
    SHA-256
    8851956f15fa47af486998fbfa675474430924d6b6c63467d71ee68e039aa95c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)