TOREK AGHA
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Afghanistan |
| Listed (1) | 17.11.2015 |
| 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-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 | AGHA |
|---|---|
| First name/Name | Torak |
| Full name/Name | Torak AGHA |
| Type | AKA (also known as) |
| Quality | Low quality |
| 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 |
| 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 National ID Number: 5430312277059 |
|---|
| Type | Individual NI Details: Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan. |
|---|
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: 01.05.2025. 15:16
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