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TOREK AGHA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistan
Date of birth
00/00/1962
Place of birth
(1) Kandahar Province. (2) Pishin, Baluchistan Province, (1) Afghanistan. (2) Pakistan

Also known as

Aliases
Sayed Mohammed HASHAN · Torak AGHA · Toriq AGHA · Toriq Agha SAYED

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0140) Afghanistan 02/11/2015 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.