Lists › UN Consolidated › un_sc-TAi.174
TOREK AGHA
Person on the UN Security Council Consolidated List, listed Nov. 2, 2015. Source reference TAi.174.
Programs
Names and aliases
| TOREK AGHA | primary |
| Sayed Mohammed Hashan | alias (strong) |
| Torak Agha | alias (weak) |
| Toriq Agha | alias (weak) |
| Toriq Agha Sayed | alias (weak) |
Details
| Countries |  Pakistan |
| Birth dates | 1960, 1962, 1965 |
| Birth places | Kandahar Province Afghanistan; Pishin Baluchistan Province Pakistan |
| 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Torek AGHA (ofac_sdn), Toriq Agha (eu_fsf), TOREK AGHA (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.