TOREK AGHA
Überblick über TOREK AGHA
| ID | AFG0140 |
|---|---|
| Sanktionsregime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Dez. 2021 |
| OFSI-Gruppen-ID | 13306 |
Welche alternativen Namen hat TOREK AGHA verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Wo befindet sich TOREK AGHA?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Pashtunabad Quetta Baluchistan Province | Pakistan |
Was sind die persönlichen Daten von TOREK AGHA?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | 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 |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0