Lists › UK Sanctions List › uk_fcdo-AFG0140
TOREK AGHA
Person on the UK Sanctions List, listed Nov. 2, 2015. Source reference AFG0140.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| TOREK AGHA | primary |
| Torak Agha | alias (strong) |
| Toriq Agha | alias (strong) |
| Sayed Mohammed Hashan | alias (strong) |
| Toriq Agha Sayed | alias (strong) |
| تورک آغا | alias (strong) |
Identifiers
| National ID | 5430312277059 |
Details
| Countries |  Pakistan |
| Birth dates | 1960, 1962, 1965 |
| Addresses | Pashtunabad Quetta 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. 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
Same name on other lists
TOREK AGHA (un_sc), Torek AGHA (ofac_sdn), Toriq Agha (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.