{"id":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","canonicalName":"SAYED MOHAMMAD AZIM AGHA","primaryCountryId":"AF","dateOfBirth":"1966","placeOfBirth":"Panjwai District, Kandahar Province, Afghanistan","nationality":"AF","position":"Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime","createdAt":"2026-08-08T17:35:06.067Z","updatedAt":"2026-10-08T13:16:52.740Z","aliases":[{"id":"375aa586-0cbb-496c-8cf7-73ab9373db85","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"SAYED MOHAMMAD AZIM AGHA","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.069Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"773a96ad-081d-4845-945b-2dd4c540b548","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"Sayed Mohammad Azim Agha","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.075Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8fc490ec-0e07-49b6-b5f0-ee491c7c7034","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"Agha Saheb","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.077Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"bc84ae17-61e7-4f22-9497-476cfbd0680e","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"سید محمد عظیم ﺁغا","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-10-08T13:16:52.727Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"167f51d6-cfcb-41b9-96b0-6cb6cfeba8ef","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"Sayed Mohammad Agha","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:52.758Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"fec95d70-44c8-4dc2-93e2-4342e07fbddf","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","name":"Sayed Mohammad Azim Agha Maulavi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:52.761Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"6d083227-ac63-4b35-a91e-be17725ce566","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","type":"un_reference","value":"TAi.057","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.467Z","source":null}],"sanctions":[{"id":"e6e5970b-1f32-4f5b-8a2c-8aff53c210b5","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:48.532Z","lastSeenAt":"2026-10-19T09:03:23.462Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":"Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"312a95a5-a1c5-4a37-baf4-2625a72cefa3","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:07.247Z","lastSeenAt":"2026-10-19T06:30:47.965Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"99805ca6-f5d6-4f61-83bc-97ea42bf8df2","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:25.978Z","lastSeenAt":"2026-10-19T05:01:15.803Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"50c445df-91fe-414f-a284-184fcd1cff3a","personId":"62286582-e7ee-4dc1-b807-bc86f6df0ce3","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.080Z","lastSeenAt":"2026-10-19T03:00:28.064Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"79115","fetchedAt":"2026-10-19T09:03:23.462Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"57","fetchedAt":"2026-10-19T06:30:47.965Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"6942","fetchedAt":"2026-10-19T05:01:15.803Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"111072","fetchedAt":"2026-10-19T03:00:28.064Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"6942","fetchedAt":"2026-10-08T15:04:57.158Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}