NARRATIVE SUMMARIES OF REASONS FOR LISTING
TI.A.156.12. AHMAD ZIA AGHA
Ahmad Zia Agha was listed on 6 January 2012 pursuant to paragraph 3 of resolution 1988 (2011) as being associated with the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of those designated and other individuals, groups, undertakings and entities associated with the Taliban” in constituting a threat to the peace, stability and security of Afghanistan.
Ahmad Zia Agha is a senior Taliban leader with military and financial responsibilities. In 2010, Ahmad Zia Agha was the leader of the Taliban's military shura (council), which directed Taliban military operations in western Afghanistan. In 2009, Ahmad Zia Agha served as a Taliban finance officer and distributed money to Taliban commanders. As part of his financial responsibilities, Ahmad Zia Agha transferred tens of thousands of dollars to Taliban shadow provincial governors; the Taliban's shura treasurer also entrusted Ahmad Zia Agha with hundreds of thousands of dollars to fund improvised explosive device (IED) operations. In 2008, Ahmad Zia Agha was involved in distributing funds to Taliban commanders in Afghanistan and transferred money to individuals associated with the Taliban outside the country. He has also facilitated communications for a Taliban military leader.
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