Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NgwMQPuArWBaG7bt87Jr4hPerson:addressEntityaddr-291a99870fd71acef65d2bba211be540c4e44657ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasآغا تورک Aghaarach_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:aliasSayed Mohammed Hashanch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthCountrypkch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthCountryafch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1965ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1960ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthDate1962ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:birthPlacePishin, Pakistanch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:countrypkch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:createdAt2015-11-12ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:fatherNameAghach_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameTorekch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:firstNameآغا تورکarach_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:idbece27fe052ce8a66fd1ce24ba5d9a3ecf3e8fdcch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:idNumber5430312277059ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:modifiedAt2019-01-31ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:nameTorek Aghach_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:nationalitypkch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:notesKey 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.ch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:titleHajich_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:topicssanctionch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:weakAliasToriq Agha Sayedch_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:weakAliasTorak Aghach_seco_sanctionsch-seco-33271
NK-NgwMQPuArWBaG7bt87Jr4hPerson:weakAliasToriq Aghach_seco_sanctionsch-seco-33271
  • 1 - 25 of 25
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting