Toriq Agha Sayed
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | AFG |
| Listed (1) | 20.02.2019 |
| Decision links (3) |
19.02.2019, European Union's sanctions document (EN) Download
1.02 € 09.03.2017, European Union's sanctions document (EN) Download 6.80 € 17.11.2015, European Union's sanctions document (EN) Download 0.68 € |
| 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294 |
Names (5)
| Full name/Name | Torak Agha |
|---|
| Full name/Name | Torek Agha |
|---|
| Full name/Name | Sayed Mohammed Hashan |
|---|
| Full name/Name | Toriq Agha |
|---|
| Full name/Name | Toriq Agha Sayed |
|---|
Addresses (1)
| Country | Pakistan |
|---|---|
| Region | Baluchistan Province |
| Full address | Baluchistan Province, PAKISTAN |
| Remark | Pashtunabad, Quetta |
Birth data (6)
| Birthdate | |
|---|---|
| Place | |
| Country | Pakistan |
| Birthdate | |
|---|---|
| Place | |
| Country | Pakistan |
| Birthdate | |
|---|---|
| Place | |
| Country | Afghanistan |
| Birthdate | |
|---|---|
| Place | |
| Country | Afghanistan |
| Birthdate | |
|---|---|
| Place | |
| Country | Pakistan |
| Birthdate | |
|---|---|
| Place | |
| Country | Afghanistan |
Identification documents (1)
| Type | National identification card: 5430312277059 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 27.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.