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AHMAD ZIA AGHA

Sanctioned
Agha Sia SAYEED
Type
person
Subtype
Country
Afghanistan
Date of birth
1974; 25/07/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0122
Asset freezeTravel ban
2012-01-06activeSource
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

  • احمد ضیا آغاOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noor AHMADAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOOR AHMED AGHAAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zia AGHAAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agha Sia SAYEEDAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD ZIA AGHAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Noor AHMEDAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.156UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0122UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12454OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D0010409PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974; 25/07/1979Birth date
    Source not recordedOriginal record not linked
  • 25/07/1979; 1974Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0122
    SHA-256
    fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)