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Entity record

AHMAD ZIA AGHAPerson

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

AHMAD ZIA AGHA appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011), (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Zia Agha
  • Noor Ahmad
  • Noor Ahmed
  • Sia Agha Sayeed

Designations

Reason for listing

Per FR DGT (listed ):

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. (official source)

Per FR DGT (listed ):

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. (official source)

Per FR DGT (listed ):

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. (official source)

Per FR DGT (listed ):

En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. (official source)

Key properties

Date of birth
Place of birth
District de Maiwand, province de Kandahar
Position
Hadji; Agent principal Taliban chargé de fonctions militaires et financières en 2011; Dirigeant du conseil militaire Taliban en 2010
Notes
En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AHMAD ZIA AGHA. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-zia-agha-nk3a0d8bc2/

Machine-readable export (FTM + lineage): /data/entities/3a.json (record key nk3a0d8bc2)