TOREK AGHA
Overview of TOREK AGHA
| ID | AFG0140 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13306 |
What alternative names has TOREK AGHA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TOREK AGHA | Haji | Primary Name | تورک آغا | |
| Sayed Mohammed Hashan | Alias | Good quality a.k.a | ||
| Torak Agha | Alias | Low quality a.k.a | ||
| Toriq Agha | Alias | Low quality a.k.a | ||
| Toriq Agha Sayed | Alias | Low quality a.k.a |
Where is TOREK AGHA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Pashtunabad Quetta Baluchistan Province | Pakistan |
What are the personal details of TOREK AGHA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1960 | Kandahar Province | Afghanistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 | |||
| 1960 | Pishin, Baluchistan Province | Pakistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 | |||
| 1962 | Kandahar Province | Afghanistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 | |||
| 1962 | Pishin, Baluchistan Province | Pakistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 | |||
| 1965 | Kandahar Province | Afghanistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 | |||
| 1965 | Pishin, Baluchistan Province | Pakistan | Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0