Contents
- Addresses Pashtunabad, Quetta, Baluchistan Province, Pakistan
- Details Born: 1960, 1962, 1965. Place of birth: Kandahar Province,…
- Identifiers UKSL AFG0140. OFSI group 13306. UN ref TAi.174. National I…
- Names Primary name: TOREK AGHA. Titles: Haji. Aliases: Torak Agh…
- Sanctions Asset freeze, Travel Ban (indicators: asset freeze, travel…
- Other information Key commander for Taliban military council involved in fun…
AFG0140Torek agha#
Individual · designated 2015-11-02 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18
AddressesPashtunabad, Quetta, Baluchistan Province, Pakistan
DetailsBorn: 1960, 1962, 1965. Place of birth: Kandahar Province, Pishin, Baluchistan Province, Afghanistan, Pakistan
IdentifiersUKSL AFG0140. OFSI group 13306. UN ref TAi.174. National IDs: Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan
NamesPrimary name: TOREK AGHA. Titles: Haji. Aliases: Torak Agha (low quality a.k.a quality); Toriq Agha (low quality a.k.a quality); Sayed Mohammed Hashan (good quality a.k.a quality); Toriq Agha Sayed (low quality a.k.a quality). Non-Latin: تورک آغا
SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2015-11-02.
Other informationKey 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
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