AGHA, Ahmad Zia — OFAC Sanctioned (SDGT, individual)
AGHA, Ahmad Zia — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGHA, Ahmad Zia; Type: individual; Sanctions program: SDGT.
| Name | AGHA, Ahmad Zia |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Haji |
| Remarks | DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Haji. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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