Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGHA, Torek · Sayed Mohammed Hashan · TOKER AGHA · TOREK AGHA · Torak Agha · 8 more... | [sources] | |||
Other name | Sayed Mohammad Hashan · Sayed Mohammed HASHAN · Sayed Mohammed Hashan · Torak Agha · Toriq Agha · 3 more... | [sources] | |||
Weak alias | Sayed Mohammed Hashan · Torak AGHA · Torak Agha · Toriq AGHA · Toriq Agha · 7 more... | [sources] | |||
Birth date | · · · · · 2 more... | [sources] | |||
Place of birth | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan · Kandahar Province, Afghanistan · Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan · Kandahar Province. · Kandahar province d'Afghanistan · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | Sayed · Sayed Mohammed Hashan · TOREK · Torak · Torek · 3 more... | [sources] | |||
ID Number | 5430312277059 · パキスタン5430312277059 · (不正取得されたため、パキスタン政府により取り消された) | [sources] | |||
Last name | AGHA · Agha · HASHAN · Hashan · Sayed · 1 more... | [sources] | |||
Passport number | 5430312277059 · National Identification Number, 5430312277059 | [sources] | |||
Patronymic | Agha | [sources] | |||
Second name | AGHA · Mohammed · آغا | [sources] | |||
Title | Haji · Haji(ハッジ) | [sources] | |||
Position | Hadji · Haji | [sources] | |||
Address | Pashtunabad, Quetta · Pashtunabad, Quetta, Baluchistan Province, Pakistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
au-dfat-3131-torek-agha
· ch-seco-33271
· ua-sfms-1333
· il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
· NK-CmWKPViH7LBigvc8gBrZ2q
· ofac-18688
· eu-fsf-eu-3725-67
· ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657
· unsc-6908491
· NK-6rjYKaMjeSAe3m7zEsLRGj
· md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8
· fr-ga-3362
· NK-KWwaQZnEQJ27zp99U9n3wo
· gb-hmt-13306
· eu-tb-logical-107009
· zafic-54-torek-agha
· arpet-personas-6908491
· qa-nctc-6908491-torek-agha
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Taliban | Acting for or on behalf of | - | - |