Lists of sanctions
18.225.54.147
16.01.2025 07:11:44

TOREK AGHA

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 02.11.2015
Remark 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-we-work/Notices/View-UN-Notices-Individuals

Names (8)

First name/Name TOREK
Second name/Name AGHA
Full name/Name TOREK AGHA
Type Name
First name/Name تورک آغا
Full name/Name تورک آغا
Type Original script
First name/Name Sayed Mohammed Hashan
Full name/Name Sayed Mohammed Hashan
Type Alias
Quality Good
First name/Name Torak Agha
Full name/Name Torak Agha
Type Alias
Quality Low
Type Alias
First name/Name Toriq Agha
Full name/Name Toriq Agha
Type Alias
Quality Low
Type Alias
First name/Name Toriq Agha Sayed
Full name/Name Toriq Agha Sayed
Type Alias
Quality Low

Addresses (1)

City Pashtunabad, Quetta
Country Pakistan
Region Baluchistan Province
Full address Pashtunabad, Quetta, Baluchistan Province, Pakistan

Birth data (2)

Birthdate
Place Kandahar Province
Country Afghanistan

Identification documents (1)

Type National Identification Number: 5430312277059
Country Pakistan
Remark fraudulently obtained and since cancelled by the Government of Pakistan

Historical data

Birth data (3)

Status Historical (last time active at 09.08.2023 08:15)
Place Pishin, Baluchistan Province
Country Pakistan
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 16.01.2025. 06:15
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