Torek AGHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TALIBAN) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AGHA |
|---|---|
| First name/Name | Torek |
| Full name/Name | Torek AGHA |
| Type | Name |
| Last name/Name | HASHAN |
|---|---|
| First name/Name | Sayed Mohammad |
| Full name/Name | Sayed Mohammad HASHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGHA |
|---|---|
| First name/Name | Torak |
| Full name/Name | Torak AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AGHA |
|---|---|
| First name/Name | Toriq |
| Full name/Name | Toriq AGHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAYED |
|---|---|
| First name/Name | Toriq Agha |
| Full name/Name | Toriq Agha SAYED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pashtunabad |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Full address | Pashtunabad, Quetta, Pakistan |
Birth data (5)
| Birthdate |
|---|
| Place | Kandahar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Pishin, Balochistan Province, Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate | 01 Jan 1964 to 31 Dec 1966 |
|---|
| Birthdate | 01 Jan 1961 to 31 Dec 1963 |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Identification Number: 5430312277059 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 29.04.2025. 22:15
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