Statements: Torek Agha

Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id8a1a769b24d52022f919aa47131ff84e0d898df1tr_fcibunsc-6908491
Person:id7db0fa4c9e485e8c69d566af117ad05c505c9c69engus_ofac_sdnofac-18688
Person:id99a07d22ec64d85fea5d0df06728d1783151806eenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:id0423336b67e71ee90d48cfa617097412cd50be70eu_fsfeu-fsf-eu-3725-67
Person:idd0e097d534befcce817b0e5c70bf3a3e8eaaa0aeindid_dttotid-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0
Person:idec4cb1a58d7fc6ef522f538d7525677b9e9fce71ua_sfms_blacklistua-sfms-1333
Person:idebe8dff589acaa0fcef792bd219b957d248113a4au_dfat_sanctionsau-dfat-3131-torek-agha
Person:idefa1f687c258686c577039576c5c112077094b21md_terror_sanctionsmd-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4
Person:id3d9acc754ba85033608d106bb03044ecfc2ae5d6ch_seco_sanctionsch-seco-33271
Person:idd91f8c5ae18872b6c347c3d0ca246ccb29551de3enggb_hmt_sanctionsgb-hmt-13306
Person:idbda33ef9a9b11b7a8c19a978d78b20d80e8c482cenggb_hmt_sanctionsgb-hmt-13306
Person:iddcf33538429162a762cb3987904816339a715769enggb_hmt_sanctionsgb-hmt-13306
Person:id641dd99572efc5b2449fd4e5b0362ac65ccaabb3enggb_hmt_sanctionsgb-hmt-13306
Person:id473fb09b8f7e9723598870377240dab6a64acb9eenggb_hmt_sanctionsgb-hmt-13306
Person:idbecfce8ee2335a448c793994fc57c8ec627d014cenggb_hmt_sanctionsgb-hmt-13306
Person:idf27931b48dbf8e774bae4f1414e708f3eed9af0benggb_hmt_sanctionsgb-hmt-13306
Person:ida58f7743e9e0a1489d7a856b4b6b2424706aa5a5enggb_hmt_sanctionsgb-hmt-13306
Person:iddc125f4528f5248de80db7afce895e964509a7f8enggb_hmt_sanctionsgb-hmt-13306
Person:id330b05eaf581d1d41c9f2e45b217d3b3914c9e1eenggb_hmt_sanctionsgb-hmt-13306
Person:id0017c77d0ee82ffa99b035efe337db122833d8f7enggb_hmt_sanctionsgb-hmt-13306
Person:id892b7ed9f4e88692c4a909214c3fc0b12fd3e77aenggb_hmt_sanctionsgb-hmt-13306
Person:id95523de0ee2d9e76dd6f10bd0ff0f24ec17bca71enggb_hmt_sanctionsgb-hmt-13306
Person:id9400f1200e99558874e57cae85ef240cd922df34enggb_hmt_sanctionsgb-hmt-13306
Person:idd5b782a85bd7f5ddb857445af146e6fe42d637b3enggb_hmt_sanctionsgb-hmt-13306
Person:id8b43768447452903a13be414b21597a5b077ac69np_mha_sanctionsnp-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c
Person:id9d085b24be26c5ccb5a1fd0332f727a1442c605fpolpl_finanse_sanctionsunsc-6908491
Person:id9f355d0d9c2ba2cfcdefaf850002fe18cd453410framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:idc3039f74d8be6b9080ae93ce4c1b97e913700443il_mod_terroristsil-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
Person:id2ef0ec49976a12caabf769f4fa9edd0e394bbab9eu_travel_banseu-tb-logical-107009
Person:id8462eeaeec8dc651938838de4f37d28779def11dar_repetarpet-personas-6908491
Person:idd3dbda033a6e34feaa087670c00a7641e578f312za_fic_sanctionszafic-54-torek-agha
Person:idbadb0665928626a523211bba3352f8c598316a5cbe_fod_sanctionseu-fsf-eu-3725-67
Person:id20711bec01d1c66ea0e934485374a998edca2b56jpnjp_mof_sanctionsja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657
Person:idf73493da67c7dd9c69cd398c4ea365ad70e9fe89us_trade_cslofac-18688
Person:id25918d12c97924b2cad10669dc28b01ff1826ce3qa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:id2ab816f03b86f67c29ae1fcc8402a9699b81cc91frafr_tresor_gels_avoirfr-ga-3362
Person:id95a67b515c68b5a53fe064ea54f31d101830f695un_sc_sanctionsunsc-6908491
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