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TOREK AGHA

TOREK AGHA

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • TOREK AGHA 概述

    IDAFG0140
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID13306

    TOREK AGHA 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    TOREK AGHAHajiPrimary Nameتورک آغا
    Sayed Mohammed HashanAlias Good quality a.k.a
    Torak AghaAlias Low quality a.k.a
    Toriq AghaAlias Low quality a.k.a
    Toriq Agha SayedAlias Low quality a.k.a

    TOREK AGHA 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Pashtunabad
    Quetta
    Baluchistan Province
    		Pakistan

    TOREK AGHA 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1960Kandahar ProvinceAfghanistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059
    1960Pishin, Baluchistan ProvincePakistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059
    1962Kandahar ProvinceAfghanistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059
    1962Pishin, Baluchistan ProvincePakistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059
    1965Kandahar ProvinceAfghanistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059
    1965Pishin, Baluchistan ProvincePakistan Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan 5430312277059

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0