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 (6)
| 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 |
| First name/Name | Toriq Agha |
|---|---|
| Full name/Name | Toriq Agha |
| Type | Alias |
| Quality | Low |
| 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 (5)
| Place | Kandahar Province |
|---|---|
| Country | Afghanistan |
| Place | Pishin, Baluchistan Province |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | National Identification Number: 5430312277059 |
|---|---|
| Country | Pakistan |
| Remark | fraudulently obtained and since cancelled by the Government of Pakistan |
Historical data
Names (2)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.