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
Toriq Agha
Full name/Name
Torek Agha
Full name/Name
Sayed Mohammed Hashan
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
Afghanistan
Birthdate
Place
Country
Pakistan
Birthdate
Place
Country
Afghanistan
Birthdate
Place
Country
Pakistan
Birthdate
Place
Country
Pakistan
Birthdate
Place
Country
Afghanistan
Identification documents (1)
Type
National identification card: 5430312277059
Country
Pakistan
Historical data
No records
Updated: 15.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
