# Ahmad Zia AGHA

> **OFAC-sanctioned person** · program: **US-TERR**

## Why on the list

SDGT - Unknown

## Aliases

- Noor AHMAD _(a.k.a.)_
- Noor AHMED _(a.k.a.)_
- Sia AGHA SAYEED _(a.k.a.)_
- Zia AGHA _(a.k.a.)_

## Key facts

- **OFAC UID:** 410553957
- **Primary name:** Ahmad Zia AGHA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** —
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=410553957

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 410553957. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/sanction/410553957. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmad%20Zia%20AGHA) · CC0 1.0*
