amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › TOREK; AGHA; N; Torak Agha; PE; aka; 2; Sayed Mohammed Hashan; PE; aka; 1; Toriq Agha Sayed; PE; aka; 2; Toriq Agha; PE; aka; 2

TOREK; AGHA; N; Torak Agha; PE; aka; 2; Sayed Mohammed Hashan; PE; aka; 1; Toriq Agha Sayed; PE; aka; 2; Toriq Agha; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1960; 1962; Approximately 1965
Place of birth
Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan

Also known as

Aliases
AGHA · aka · PE · Sayed Mohammed Hashan · Torak Agha · TOREK · Toriq Agha · Toriq Agha Sayed

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/01/2019 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.