Lists of sanctions
3.147.86.30
16.01.2025 07:10:33

Torek AGHA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIBAN)
Date of publication 31.12.2019

Names (5)

Last name/Name AGHA
First name/Name Torek
Full name/Name Torek AGHA
Type Name
Last name/Name HASHAN
First name/Name Sayed Mohammad
Full name/Name Sayed Mohammad HASHAN
Type Alias
Quality Strong
Last name/Name AGHA
First name/Name Torak
Full name/Name Torak AGHA
Type Alias
Quality Strong
Last name/Name SAYED
First name/Name Toriq Agha
Full name/Name Toriq Agha SAYED
Type Alias
Quality Strong
Last name/Name AGHA
First name/Name Toriq
Full name/Name Toriq AGHA
Type Alias
Quality Strong

Addresses (1)

Street Pashtunabad
City Quetta
Country Pakistan
Full address Pashtunabad, Quetta, Pakistan

Birth data (5)

Birthdate
Birthdate 01 Jan 1964 to 31 Dec 1966
Birthdate 01 Jan 1961 to 31 Dec 1963
Place Kandahar Province, Afghanistan
Country Afghanistan
Place Pishin, Balochistan Province, Pakistan
Country Pakistan

Identification documents (1)

Type Identification Number: 5430312277059
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 06:15
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