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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGHA, Torek · Sayed Mohammed Hashan · TOKER AGHA · Torek Agha · Toriq Agha Sayed · | [sources] | |||
| Alias | AGHA, Torak · AGHA, Toriq · HASHAN, Sayed Mohammad · SAYED MOHAMMED HASAN · SAYED, Toriq Agha · | [sources] | |||
| Weak alias | Torak Agha · Toriq Agha · Toriq Agha Sayed | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan · Kabndahar Province, Afghanistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | Sayed · Torak · Torek · Toriq · آغا تورک · | [sources] | |||
| ID Number | 5430312277059 · Pakistan 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 · Hashan · Sayed · آغا | [sources] | |||
| Middle name | Agha · Mohammad | [sources] | |||
| Passport number | 5430312277059 | [sources] | |||
| Title | Haji · Haji（ハッジ） | [sources] | |||
| Unique Entity ID | XXHZL8UTJ2F3 | [sources] | |||
| Position | Hadji · Haji | [sources] | |||
| Address | Pashtunabad Quetta Pakistan · Pashtunabad, Quetta · Pashtunabad, Quetta Baluchistan Province Pakistan · Pashtunabad, Quetta, Baluchistan Province · Pashtunabad, Quetta, Baluchistan Province, Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). 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.
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.
5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).)
(Date of UN designation: 2015-11-02) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)
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. available.
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.
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.
Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).
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
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. click here
Sebagai salah satu komandan militer Taliban
湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais
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.
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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
qa-nctc-6908491-torek-agha · tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08 · ua-sfms-1333 · tw-shtc-efb64b20bd7f0ce0eec5f3d6aefd967390447798 · usgsa-s4mrvs55v · mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b · zafic-54-torek-agha · md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4 · np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c · ofac-18688 · ch-seco-33271 · ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 · il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 · gb-hmt-13306 · tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca · ch-seco-80247 · arpet-personas-6908491 · eu-fsf-eu-3725-67 · id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 · unsc-6908491 · eu-tb-logical-107009 · gb-fcdo-afg0140 · fr-ga-3362 · be-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1 · au-dfat-3131-torek-agha · ja-mof-9c248627fcda5431ae469471c90b59351f5fe576For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pashtunabad, Quetta, Baluchistan Province · Pashtunabad, Quetta, Baluchistan Province, Pakistan · Pashtunabad, Quetta, PAKISTAN · Pashtunabad, Quetta, Pakistan | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Pashtunabad, Quetta | Pakistan |
5430312277059 | Pakistan | Identification Number | - | - |
5430312277059 | Pakistan | id-card | - | - |
5430312277059 | Pakistan | National identification card | - | - |
5430312277059 | Pakistan | National Identification Number | - | - |