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Sayyed Ghiassouddine Agha Maulavi

Sanctioned
Sayed Ghias
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
79264
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Sayyed GhayasudinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayyed Ghiassouddine Agha MaulaviPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed GhiasAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Ghiasuddin Sayed GhousuddinAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيد غیاث الدین آغا Agha MaulaviOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    79264
    SHA-256
    54f74dc179c6bd1596da84ef4ae1453e45b258106fbf58bbd7ae8fcb4f516a16
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)