Lists › OFAC SDN › ofac_sdn-18688
Torek AGHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18688.
Programs
Names and aliases
| Torek AGHA | primary |
| Sayed Mohammad HASHAN | alias (strong) |
| Torak AGHA | alias (strong) |
| Toriq AGHA | alias (strong) |
| Toriq Agha SAYED | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1960, 1961, 1964 |
| Birth places | Kandahar Province, Afghanistan; Pishin, Balochistan Province, Pakistan |
| Addresses | Pashtunabad Quetta Pakistan |
Remarks (as published)
(Linked To: TALIBAN)
Same name on other lists
TOREK AGHA (un_sc), Toriq Agha (eu_fsf), TOREK AGHA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.