Ahmad Zia Agha Haji

Sanctioned

Last update: 08/07/2025

Name: Ahmad Zia Agha Haji

Birth: 1974

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Militar

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ahmad Zia Agha Haji have any sanctions?

Yes, Ahmad Zia Agha Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Zia Agha Haji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Zia Agha Haji:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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