Lists of sanctions
100.28.227.63
13.06.2024 06:29:38

TOREK AGHA

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.11.2015
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-wework/Notices/View-UN-Notices-Individuals click here

Names (6)

Last name/Name AGHA
First name/Name TOREK
Full name/Name TOREK AGHA
Type Primary name
Last name/Name SAYED
First name/Name Toriq
Second name/Name Agha
Full name/Name Toriq Agha SAYED
Type AKA (also known as)
Quality Low quality
Last name/Name HASHAN
First name/Name Sayed
Second name/Name Mohammed
Full name/Name Sayed Mohammed HASHAN
Type AKA (also known as)
Quality Good quality
Last name/Name AGHA
First name/Name Toriq
Full name/Name Toriq AGHA
Type AKA (also known as)
Quality Low quality
Full name/Name تورک آغا
Type Non-Latin script
Last name/Name AGHA
First name/Name Torak
Full name/Name Torak AGHA
Type AKA (also known as)
Quality Low quality

Addresses (1)

Country Pakistan

Birth data (3)

Birthdate
Place (1) Kandahar Province. (2) Pishin, Baluchistan Province
Country Afghanistan
Birthdate
Place (1) Kandahar Province. (2) Pishin, Baluchistan Province
Country Afghanistan
Birthdate
Place (1) Kandahar Province. (2) Pishin, Baluchistan Province
Country Afghanistan

Identification documents (2)

Type Individual National ID Number: 5430312277059
Type Individual NI Details: Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Agha
First name/Name Torek
Full name/Name Haji Agha Torek
Type Prime alias
Description Commander for Taliban military council
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hashan
First name/Name Sayed
Second name/Name Mohammed
Full name/Name Hashan Sayed Mohammed
Type AKA (also known as)
Description Commander for Taliban military council
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Agha
First name/Name Toriq
Full name/Name Agha Toriq
Type AKA (also known as)
Description Commander for Taliban military council
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sayed
First name/Name Toriq
Second name/Name Agha
Full name/Name Sayed Toriq Agha
Type AKA (also known as)
Description Commander for Taliban military council
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Agha
First name/Name Torak
Full name/Name Agha Torak
Type AKA (also known as)
Description Commander for Taliban military council

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Pashtunabad Quetta Baluchistan Province Pakistan

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Kandahar Province (2) Pishin, Baluchistan Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Kandahar Province (2) Pishin, Baluchistan Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Kandahar Province (2) Pishin, Baluchistan Province
Country Afghanistan

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 5430312277059 (Pakistani). Fraudulently obtained and since cancelled by the Government of Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: ): 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-wework/Notices/View-UN-Notices-Individuals click here.
Updated: 13.06.2024. 06:15
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