Contents
- Addresses Pashtunabad, Quetta, Pakistan
- Details Born: 01 Jan 1964 to 31 Dec 1966, 01 Jan 1961 to 31 Dec 19…
- Identifiers OFAC SDN 18688. Identification Number 5430312277059 (Pakis…
- Names Primary name: Torek AGHA. Title: Haji. Aliases: Sayed Moha…
- Remarks (Linked To: TALIBAN)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
18688Torek AGHA#
Individual · on the OFAC SDN List since 2015-10-20 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesPashtunabad, Quetta, Pakistan
DetailsBorn: 01 Jan 1964 to 31 Dec 1966, 01 Jan 1961 to 31 Dec 1963, 1960. Place of birth: Kandahar Province, Afghanistan; Pishin, Balochistan Province, Pakistan
IdentifiersOFAC SDN 18688. Identification Number 5430312277059 (Pakistan). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Torek AGHA. Title: Haji. Aliases: Sayed Mohammad HASHAN; Torak AGHA; Toriq AGHA; Toriq Agha SAYED
Remarks(Linked To: TALIBAN)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2015-10-20.
United States Government work; public domain under 17 U.S.C. § 105.