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{white}INTEL
LIVE · CORPUS
/ Dossier
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Ahmad Zia AGHA

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
2 sources
Risk
High
Flags
SANCTIONED

Ahmad Zia AGHA is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

ALSO APPEARS IN · eu_fsf · un_sc

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDAfghanistandirect listing

UK OFSI sanctions listing: Ahmad Zia AGHA

Designated
06/01/2012
Also known as: Zia AGHA · Noor AHMAD · Noor AHMED · Agha Sia SAYEED
UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

EU sanctions listing: Ahmad Zia Agha

Also known as: Zia Agha · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed
EU FSFSource list
SANCTIONEDTalibanvia resolved record

UN Security Council sanctions listing: AHMAD ZIA AGHA

Address
Kabul, Afghanistan
UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Sanctions & PEP screening· name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUK OFSI sanctions listing: Ahmad Zia AGHA
SANCTIONEDEU sanctions listing: Ahmad Zia Agha (via resolved record)
SANCTIONEDUN Security Council sanctions listing: AHMAD ZIA AGHA (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ahmad Zia AGHA. Notes are community-contributed leads, not verified facts.

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