UKSL Sanctions designation

AHMAD ZIA AGHA

Individual · designated 6 January 2012

Designation identifiers

UKSL unique ID
AFG0122
OFSI group ID
12454
UN reference number
TAi.156
Designation type
Individual
Date designated
6 January 2012
Last updated
29 April 2026

Regimes

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • 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

Addresses

  • Lines: Kabul
  • Country: Afghanistan
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.