TOREK AGHA
Vue d'ensemble de TOREK AGHA
| ID | AFG0140 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 13306 |
Quels autres noms TOREK AGHA a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve TOREK AGHA ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Pashtunabad Quetta Baluchistan Province | Pakistan |
Quels sont les détails personnels de TOREK AGHA ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0