- UN reference
- TAi.057
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
- Nationality
- Afghanistan
- Date of birth
- 1966 (approximately); 1969 (approximately)
- Place of birth
- Panjwai District, Kandahar Province, Afghanistan
- Aliases
- Agha Saheb; Sayed Mohammad Azim Agha
- Listed on
- 23 February 2001
- Updated by the UN
- 31 December 2013
Other information (UN original text)
Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.