Lists of sanctions
44.211.31.134
18.07.2024 20:23:59

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 Sayed Mohammed Hashan
Full name/Name Torak Agha
Full name/Name Toriq Agha
Full name/Name Torek 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 Afghanistan
Birthdate
Place
Country Pakistan
Birthdate
Place
Country Pakistan
Birthdate
Place
Country Afghanistan
Birthdate
Place
Country Afghanistan

Identification documents (1)

Type National identification card: 5430312277059
Country Pakistan

Historical data

No records
Updated: 18.07.2024. 19:15
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