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Torek Agha

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
a) 1960 b) 1962 c) Approximately 1965
Place of birth
a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan
Role
Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). Key commander for Taliban military council involved in fun

Also known as

Aliases
Sayed Mohammed Hashan · Torak Agha · Toriq Agha · Toriq Agha Sayed · تورک آغا

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 03/11/2015 source ↗

Listed on · 1

AU_DFAT
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.