KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SG

SAYYED GHIASSOUDDINE AGHA

Sanctioned
SAYED GHIAS
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0056
Asset freezeTravel ban
2001-01-31activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 GHIASAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيد غیاث الدین آغاOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAYYED GHAYASUDINAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAYYED GHIASSOUDDINE AGHAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Ghiasuddin SAYED GHOUSUDDINAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.072UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6943OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0056UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1961Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0056
    SHA-256
    4a028757a42b935a2a6afa42bb43cdfc2dad582571244a874aa7eae7596252ec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)