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TOREK AGHA

Sanctioned entity

TOREK AGHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TOREK AGHA				[sources]
Alias	SAYED MOHAMMED HASHAN · TORAK AGHA · TORIQ AGHA · TORIQ AGHA SAYED				[sources]
Birth date	not available				[sources]
Place of birth	Kandahar Province, Afganistan				[sources]
Nationality	not available				[sources]
Address	Pashtunabad, Quetta, Baluchistan Province, Pakistan				[sources]
Last change	2026-01-28	Last processed	2026-01-28	First seen	2026-01-28

Descriptions

- Memiliki gelar “Haji” - Nomor identifikasi nasional: Pakistan 5430312277059 (diperoleh secara curang dan sejak itu dibatalkan oleh Pemerintah Pakistan) - Komandan utama untuk dewan militer Taliban yang terlibat dalam penggalangan dana dari para donor berbasis di Gulf (Teluk) - Dilaporkan meninggal pada November 2018

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2026-01-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

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