---
title: "Ahmad Zia AGHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a550b5-3db6-5d48-8d53-4058622ec0a2
json: https://whiteintel.dev/api/public/dossier/57a550b5-3db6-5d48-8d53-4058622ec0a2
identifier: uk:12454
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ahmad Zia AGHA

**Type:** Person  
**Identifier:** `uk:12454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57a550b5-3db6-5d48-8d53-4058622ec0a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a550b5-3db6-5d48-8d53-4058622ec0a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ahmad Zia Agha** — eu_fsf · `eu:7023` — https://whiteintel.dev/entity/5b96c9b8-5868-5bcc-b1d3-ea6dea89fa7b
- **AHMAD ZIA AGHA** — un_sc · `un:2981707` — https://whiteintel.dev/entity/d9950a55-a392-5106-8fea-b56d1b4c8745

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Ahmad Zia Agha](https://whiteintel.dev/entity/5b96c9b8-5868-5bcc-b1d3-ea6dea89fa7b)
- **SANCTIONED** — [UN Security Council sanctions listing: AHMAD ZIA AGHA](https://whiteintel.dev/entity/d9950a55-a392-5106-8fea-b56d1b4c8745)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Ahmad Zia AGHA
- **SANCTIONED** (High): EU sanctions listing: Ahmad Zia Agha (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: AHMAD ZIA AGHA (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmad Zia AGHA**. Human view: https://whiteintel.dev/entity/57a550b5-3db6-5d48-8d53-4058622ec0a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/57a550b5-3db6-5d48-8d53-4058622ec0a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._