Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torak Agha	eng	be_fod_sanctions	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Sayed Mohammed Hashan	eng	be_fod_sanctions	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha	eng	be_fod_sanctions	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha	eng	be_fod_sanctions	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha Sayed	eng	be_fod_sanctions	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		ua_sfms_blacklist	ua-sfms-1333	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha Sayed		eu_travel_bans	eu-tb-logical-107009	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Sayed Mohammed Hashan		eu_travel_bans	eu-tb-logical-107009	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha		eu_travel_bans	eu-tb-logical-107009	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha		eu_travel_bans	eu-tb-logical-107009	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torak Agha		eu_travel_bans	eu-tb-logical-107009	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	（original script: آغا ک تور）	eng	jp_mof_sanctions	ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA	eng	jp_mof_sanctions	ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	トレク・アガ	jpn	jp_mof_sanctions	ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha Sayed	eng	eu_fsf	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha	eng	eu_fsf	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torak Agha	eng	eu_fsf	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Toriq Agha	eng	eu_fsf	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Sayed Mohammed Hashan	eng	eu_fsf	eu-fsf-eu-3725-67	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA	pol	pl_finanse_sanctions	unsc-6908491	2023-10-19
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		ar_repet	arpet-personas-6908491	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	تورك آغا	ara	il_mod_terrorists	il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOKER AGHA	eng	il_mod_terrorists	il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	תורכ אע'א	heb	il_mod_terrorists	il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	AGHA, Torek		us_trade_csl	ofac-18688	2024-05-07
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	تورک آغا	ara	qa_nctc_sanctions	qa-nctc-6908491-torek-agha	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA	eng	qa_nctc_sanctions	qa-nctc-6908491-torek-agha	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA	fra	fr_tresor_gels_avoir	fr-ga-3362	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha		au_dfat_sanctions	au-dfat-3131-torek-agha	2022-04-27
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		za_fic_sanctions	zafic-54-torek-agha	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		un_sc_sanctions	unsc-6908491	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha		ch_seco_sanctions	ch-seco-33271	2023-06-22
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		gb_hmt_sanctions	gb-hmt-13306	2023-04-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	TOREK AGHA		md_terror_sanctions	md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8	2023-10-20
NK-NgwMQPuArWBaG7bt87Jr4h	`Person:name`	Torek Agha	eng	us_ofac_sdn	ofac-18688	2023-04-20

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