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AGHA Ahmad Zia

Sanctioned
AGHA SAYEED Sia
Type
person
Subtype
Country
-
Date of birth
1974-01-01; 1974-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12795
Asset freeze
2011-06-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • AGHA ZiaAlias
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    54b354ec299bc7b3920909ef0f3e02bdbdb191a2251d6046a742fa988887ffed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGHA Ahmad ZiaPrimary name
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    54b354ec299bc7b3920909ef0f3e02bdbdb191a2251d6046a742fa988887ffed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGHA SAYEED SiaAlias
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    54b354ec299bc7b3920909ef0f3e02bdbdb191a2251d6046a742fa988887ffed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD NoorAlias
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    54b354ec299bc7b3920909ef0f3e02bdbdb191a2251d6046a742fa988887ffed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED NoorAlias
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    54b354ec299bc7b3920909ef0f3e02bdbdb191a2251d6046a742fa988887ffed
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12795OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12795
    SHA-256
    73ec6a7735a8ed0f49847095778a868a83c3e80b96d80139edf18a3bb28a0555
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01; 1974-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Maiwand District, Qandahar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked