United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

7 authority records · 7 legacy references checked

Official UK source XML ↗

UK unique ID AFG0045Individual

SAYED MOHAMMAD AZIM AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 23/02/2001
Record last updated: 18/12/2021
Designation source: UN
Legacy OFSI group ID: 6942
UN reference: TAi.057

Names in this record · primary names, variations and aliases

Primary names · 1 source row

SAYED MOHAMMAD AZIM AGHA

Non-Latin names · 1 source row

سید محمد عظیم ﺁغاScript: Arabic · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: f769b5c382d9d38aaa3578fbcb71ddc2dd47808e2294d9cc18f22bef697db3e9
Source publication: UK Sanctions List XML

UK unique ID AFG0056Individual

SAYYED GHIASSOUDDINE AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 31/01/2001
Record last updated: 18/12/2021
Designation source: UN
Legacy OFSI group ID: 6943
UN reference: TAi.072

Names in this record · primary names, variations and aliases

Primary names · 1 source row

SAYYED GHIASSOUDDINE AGHA

Aliases · 3 source rows

SAYYED GHAYASUDINGood quality a.k.a
SAYED GHIASGood quality a.k.a
Sayed Ghiasuddin SAYED GHOUSUDDINGood quality a.k.a

Non-Latin names · 1 source row

سيد غیاث الدین آغاScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: f944d698745cd512c09cbbe4adc0f24e2dd12357c93cb30bb8a311216f70fae8
Source publication: UK Sanctions List XML

UK unique ID AFG0069Individual

JANAN AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 23/02/2001
Record last updated: 18/12/2021
Designation source: UN
Legacy OFSI group ID: 7213
UN reference: TAi.091

Names in this record · primary names, variations and aliases

Primary names · 1 source row

JANAN AGHA

Aliases · 1 source row

Abdullah Jan AGHAGood quality a.k.a

Non-Latin names · 1 source row

جانان آغاScript: Arabic · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: 6edb3065aa25053ded4ec22fe3bdfe83cdf4900101b2837a076fc086add9bf60
Source publication: UK Sanctions List XML

UK unique ID AFG0091Individual

ABDUL RAHMAN AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 25/01/2001
Record last updated: 27/01/2022
Designation source: UN
Legacy OFSI group ID: 6941
UN reference: TAi.114

Names in this record · primary names, variations and aliases

Primary names · 1 source row

ABDUL RAHMAN AGHA

Non-Latin names · 1 source row

عبدالرحمان آغاScript: Arabic · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: 86a8a4e4a000bc48dc507b016268b430fb5e43fe3a9d8a5637dd589f959ff547
Source publication: UK Sanctions List XML

UK unique ID AFG0122Individual

AHMAD ZIA AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 06/01/2012
Record last updated: 29/04/2026
Designation source: UN
Legacy OFSI group ID: 12454
UN reference: TAi.156

Names in this record · primary names, variations and aliases

Primary names · 1 source row

AHMAD ZIA AGHA

Aliases · 5 source rows

NOOR AHMED AGHAGood quality a.k.a
Zia AGHAGood quality a.k.a
Noor AHMADGood quality a.k.a
Noor AHMEDGood quality a.k.a
Agha Sia SAYEEDLow quality a.k.a

Non-Latin names · 1 source row

احمد ضیا آغاScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: 33baad56b21983ef7c4f774881e8185867eb63793208b3c177c7019c214acc95
Source publication: UK Sanctions List XML

UK unique ID AFG0140Individual

TOREK AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority: Asset freeze|Travel Ban
Date designated: 02/11/2015
Record last updated: 18/12/2021
Designation source: UN
Legacy OFSI group ID: 13306
UN reference: TAi.174

Names in this record · primary names, variations and aliases

Primary names · 1 source row

TOREK AGHA

Aliases · 4 source rows

Torak AghaLow quality a.k.a
Toriq AghaLow quality a.k.a
Sayed Mohammed HashanGood quality a.k.a
Toriq Agha SayedLow quality a.k.a

Non-Latin names · 1 source row

تورک آغاScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: 01fa5e2e37f77584a1cc16d4b984af91d0ede4166aa06cca80ce1b0fe9577e8b
Source publication: UK Sanctions List XML

UK unique ID AQD0104Individual

ABDUL MANAN AGHA

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority: Asset freeze|Arms embargo|Travel Ban
Date designated: 17/10/2001
Record last updated: 13/01/2022
Designation source: UN
Legacy OFSI group ID: 6897
UN reference: QDi.018

Names in this record · primary names, variations and aliases

Primary names · 1 source row

ABDUL MANAN AGHA

Aliases · 3 source rows

Saiyid Abd al-ManLow quality a.k.a
Abdul MananGood quality a.k.a
Abdul Man'am SaiyidLow quality a.k.a

Non-Latin names · 1 source row

عبد المنان آغاScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence

Source record SHA-256: 49e53c19c290d2566c79a208e054e3eda623dd4b2babcdecafbc2cde6fc603a1
Source publication: UK Sanctions List XML

Source observation and coverage

Retrieved by Embargo: 2026-09-27T00:50:20.086Z
Authority file generated on: 2026-09-21
Source file SHA-256: 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked: 12454 · 13306 · 6897 · 6941 · 6942 · 6943 · 7213

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.