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Torek Agha

Terrorism · Sanctioned entity

Torek Agha is subject to sanctions. See the individual program listings below.

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	1960 · 1961-01-01 · 1962 · 1963-12-31 · 1964-01-01 · 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	2015-11-02				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2018. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

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).

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pashtunabad, Quetta Baluchistan Province Pakistan · Pashtunabad, Quetta, Baluchistan Province · Pashtunabad, Quetta, Baluchistan Province, Pakistan · Pashtunabad, Quetta, PAKISTAN · 2 more...	Pakistan
Pashtunabad, Quetta	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5430312277059`	Pakistan	Identification Number	-	-
`5430312277059`	Pakistan	National identification card	-	-
`5430312277059`	Pakistan	id-card	-	-
`5430312277059`	Pakistan	-	-	-
`5430312277059`	Pakistan	National Identification Number	-	-
`5430312277059`	Pakistan	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	AFG	2019-02-20	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-11-20	-
Federal Public Service Finance	AFG	2019-02-20	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2015-11-03	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2015	-
Ministry of Justice and Human Rights	Taliban · UN List	2015-11-02	-
United Nations Security Council (UN SC)	Taliban	2015-11-02	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2019-01-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: fr-ga-3362 · ofac-18688 · ch-seco-33271 · qa-nctc-6908491-torek-agha · md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8 · ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 · eu-tb-logical-107009 · arpet-personas-6908491 · gb-hmt-13306 · NK-KWwaQZnEQJ27zp99U9n3wo · NK-6rjYKaMjeSAe3m7zEsLRGj · zafic-54-torek-agha · eu-fsf-eu-3725-67 · il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 · ua-sfms-1333 · unsc-6908491 · au-dfat-3131-torek-agha · NK-CmWKPViH7LBigvc8gBrZ2q

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Pashtunabad, Quetta Baluchistan Province Pakistan · Pashtunabad, Quetta, Baluchistan Province · Pashtunabad, Quetta, Baluchistan Province, Pakistan · Pashtunabad, Quetta, PAKISTAN · 2 more...	Pakistan
Pashtunabad, Quetta	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5430312277059`	Pakistan	Identification Number	-	-
`5430312277059`	Pakistan	National identification card	-	-
`5430312277059`	Pakistan	id-card	-	-
`5430312277059`	Pakistan	-	-	-
`5430312277059`	Pakistan	National Identification Number	-	-
`5430312277059`	Pakistan	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	AFG	2019-02-20	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-11-20	-
Federal Public Service Finance	AFG	2019-02-20	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2015-11-03	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2015	-
Ministry of Justice and Human Rights	Taliban · UN List	2015-11-02	-
United Nations Security Council (UN SC)	Taliban	2015-11-02	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1988 (2011)	2019-01-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-11-12	-