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Database freshness: 2026-08-14
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AA
AGHA Ahmad Zia
Sanctioned
AGHA SAYEED Sia
Type
person
Subtype
Country
-
Date of birth
1974-01-01; 1974-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12795
Asset freeze
2011-06-21
active
Source
Legal bases
United States
Unknown
Source
