UN sanctions listing
AHMAD ZIA AGHA
AHMAD ZIA AGHA is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2012-01-06. <VALUE>Haji</VALUE>. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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 distributed money to Taliban commanders in Afghanistan/Pakistan border area. Height: 180 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-308182
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Person |
| Programmes / regime | Taliban |
| Date listed | 2012-01-06 |
| Source record ID | un:2981707 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Haji</VALUE> |
|---|---|
| Date of birth | 1974; 1979-06-25 |
| Place of birth | Maiwand District, Kandahar Province, Afghanistan |
| Nationality / country | Afghanistan |
| Address(es) | Kabul, Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AHMAD ZIA AGHA, or an authorised representative?
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:2981707 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |