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 click here
Names (6)
Last name/Name
AGHA
First name/Name
TOREK
Full name/Name
TOREK AGHA
Type
Primary name
Remark
Haji
Last name/Name
SAYED
First name/Name
Toriq
Second name/Name
Agha
Full name/Name
Toriq Agha SAYED
Type
AKA (also known as)
Quality
Low quality
Last name/Name
HASHAN
First name/Name
Sayed
Second name/Name
Mohammed
Full name/Name
Sayed Mohammed HASHAN
Type
AKA (also known as)
Quality
Good quality
Last name/Name
AGHA
First name/Name
Toriq
Full name/Name
Toriq AGHA
Type
AKA (also known as)
Quality
Low quality
Last name/Name
AGHA
First name/Name
Torak
Full name/Name
Torak AGHA
Type
AKA (also known as)
Quality
Low quality
Full name/Name
تورک آغا
Type
Non-Latin script
Addresses (1)
Country
Pakistan
Birth data (3)
Birthdate
Place
(1) Kandahar Province. (2) Pishin, Baluchistan Province
Country
Afghanistan
Birthdate
Place
(1) Kandahar Province. (2) Pishin, Baluchistan Province
Country
Afghanistan
Birthdate
Place
(1) Kandahar Province. (2) Pishin, Baluchistan Province
Country
Afghanistan
Identification documents (2)
Type
Individual NI Details: Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.
Type
Individual National ID Number: 5430312277059
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Agha
First name/Name
Torek
Full name/Name
Haji Agha Torek
Type
Prime alias
Description
Commander for Taliban military council
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hashan
First name/Name
Sayed
Second name/Name
Mohammed
Full name/Name
Hashan Sayed Mohammed
Type
AKA (also known as)
Description
Commander for Taliban military council
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Agha
First name/Name
Toriq
Full name/Name
Agha Toriq
Type
AKA (also known as)
Description
Commander for Taliban military council
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sayed
First name/Name
Toriq
Second name/Name
Agha
Full name/Name
Sayed Toriq Agha
Type
AKA (also known as)
Description
Commander for Taliban military council
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Agha
First name/Name
Torak
Full name/Name
Agha Torak
Type
AKA (also known as)
Description
Commander for Taliban military council
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Pashtunabad Quetta Baluchistan Province Pakistan
Birth data (3)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Kandahar Province (2) Pishin, Baluchistan Province
Country
Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Kandahar Province (2) Pishin, Baluchistan Province
Country
Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Kandahar Province (2) Pishin, Baluchistan Province
Country
Afghanistan
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
National ID Number: 5430312277059 (Pakistani). Fraudulently obtained and since cancelled by the Government of Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying 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 click here.
Updated: 15.01.2025. 13:15
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