{"raw_record_id":"173c6bbb-158e-4db5-8ddb-285386374e09","external_id":"AFG0122","record_hash":"fdce73f58bc7837b5f0fc3cc182268dc3090bb0a2198652db989c144667b7b1b","raw_record":{"Names":{"Name":[{"Name1":"AHMAD","Name2":"ZIA","Name6":"AGHA","NameType":"Primary Name"},{"Name1":"NOOR","Name2":"AHMED","Name6":"AGHA","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Zia","Name6":"AGHA","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Noor","Name6":"AHMAD","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Noor","Name6":"AHMED","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Agha","Name2":"Sia","Name6":"SAYEED","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0122","Addresses":{"Address":{"AddressLine1":"Kabul","AddressCountry":"Afghanistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"29/04/2026","OFSIGroupID":"12454","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"احمد ضیا آغا"}},"DateDesignated":"06/01/2012","OtherInformation":"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. Height: 180cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-308182","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["25/07/1979","1974"]},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Maiwand District, Kandahar Province","CountryOfBirth":"Afghanistan"}},"PassportDetails":{"Passport":{"PassportNumber":"D0010409","PassportAdditionalInformation":"a Afghanistan diplomatic passport, issued on 29 Aug. 2024 in Kabul, Afghanistan, expires 29 Aug. 2029 (Name in Latin script: Noor Ahmad Agha)"}}}},"UNReferenceNumber":"TAi.156","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}