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TOREK AGHA

Sanctioned entity
TypePerson[sources]
NameTOREK AGHA[sources]
AliasSAYED MOHAMMED HASHAN · TORAK AGHA · TORIQ AGHA · TORIQ AGHA SAYED[sources]
Birth datenot available[sources]
Place of birthKandahar Province, Afganistan[sources]
Nationalitynot available[sources]
AddressPashtunabad, Quetta, Baluchistan Province, Pakistan[sources]
Last changeLast processedFirst seen

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,

Relationships

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


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