Mufti Rashid Ahmad Ladehyanoy
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mufti Rashid Ahmad Ladehyanoy
Birth:
1974, 1979-06-25 AFG
Nationality:
AFG
Person type:
label.person_type.P
Name original:
احمد ضیا آغا
Other names:
Ahmad Zia Agha, Zia Agha, Noor Ahmad, Noor Ahmed, Shaykh Sai'id, Mufti Rashid Ahmad Ladehyanoy, Agha Sayeed, Zia Agha Ahmad, Sia Agha Sayeed, Shaykh Saiid, Mustafa Muhammad Ahmad, Mufti Rashid Ahmad Ludhianvi, Mufti Rasheed Ahmad, Mufti Rashid Ahmad Wadehyanoy, Ahmad Noor, Ahmad Noor Maratab Ali, Noor Ahmad Muhammad Mansha, Ahmad Zia Agha Haji
Aliases:
Wadehyanoy, Ludhianvi, Agha, Ahmad, Ahmed, Zia Agha, Noor Ahmad, Noor Ahmed, Sia Agha Sayeed, Noor Ahmad Agha
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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. décision du comité des sanctions des |
| - | Terrorism |
| - | TAi.156 |
| - | |
| - | 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 distribu |
| - | (UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 200 |
| - | 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 distribu |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 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, |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref): TAi.156 (Further Identifiying Information):Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military C |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 |
| - | UN Ref TAi.156. 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 offi |
| - | |
| - | Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Spe |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Counci |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Mi |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Counci |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Counci |
Adverse media
Charges
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Adverse info
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Frequently Asked Questions
1. Does Mufti Rashid Ahmad Ladehyanoy have any sanctions?
Yes, Mufti Rashid Ahmad Ladehyanoy is sanctioned by:
2. Can I receive AML sanctions alerts on Mufti Rashid Ahmad Ladehyanoy?
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 Mufti Rashid Ahmad Ladehyanoy:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.