Lists › EU Consolidated › eu_fsf-EU.3725.67
Toriq Agha
Person on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2019. Source reference EU.3725.67.
Programs
Names and aliases
| Toriq Agha | primary |
| Torak Agha | alias (strong) |
| Sayed Mohammed Hashan | alias (strong) |
| Torek Agha | alias (strong) |
| Toriq Agha Sayed | alias (strong) |
Identifiers
| National identification card | 5430312277059 | PK |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960, 1962, 1965 |
| Birth places | PAKISTAN; AFGHANISTAN; PAKISTAN; PAKISTAN; AFGHANISTAN; AFGHANISTAN |
| Addresses | Baluchistan Province PAKISTAN |
Remarks (as published)
Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294
Same name on other lists
TOREK AGHA (un_sc), Torek AGHA (ofac_sdn), TOREK AGHA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.