Statements: Torek Agha

Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pashtunabad Quetta Pakistan		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`Person:address`	Pashtunabad, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:address`	Pashtunabad, Quetta, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-13306`	2024-11-28
`Person:address`	Pashtunabad, Quetta, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-06-13
`Person:address`	Pashtunabad, Quetta, Pakistan		un_sc_sanctions	`unsc-6908491`	2024-11-28
`Person:address`	Pashtunabad, Quetta, Province de Balouchistan	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2024-05-29
`Person:address`	pashtunabad, euetta, Baruchistan province, Pakistan		np_mha_sanctions	`np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c`	2024-10-22
`Person:address`	Pashtunabad, Quetta, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3725-67`	2024-11-28
`Person:address`	QUETTA, PAK	eng	us_sam_exclusions	`usgsa-s4mrvs55v`	2025-02-21
`Person:address`	Pashtunabad, Quetta, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2024-11-28
`Person:address`	Pashtunabad, Quetta, Pakistan		ar_repet	`arpet-personas-6908491`	2024-11-29
`Person:address`	Pashtunabad, Quetta, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1333`	2023-10-30
`Person:address`	Pashtunabad, Quetta, PAKISTAN		eu_travel_bans	`eu-tb-logical-107009`	2024-11-28
`Person:address`	Pashtunabad, Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-3725-67`	2024-11-28
`Person:address`	Pashtunabad, Quetta Baluchistan Province Pakistan		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:address`	Pashtunabad, Quetta	eng	us_ofac_sdn	`ofac-18688`	2023-11-17
`Person:address`	Pashtunabad, Quetta, Baluchistan Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`LegalEntity:address`	Pashtunabad, Quetta Baluchistan Province Pakistan		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`Person:address`	Pashtunabad, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-07-27
`Person:addressEntity`	`addr-d4ff644a6c57c2846c17485b32573f419a29193a`	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-06-13
`Person:addressEntity`	`addr-d4ff644a6c57c2846c17485b32573f419a29193a`		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-04-20
`Person:addressEntity`	`addr-839a62d93ae87893c3c999920d31b39dfba104f7`	eng	us_ofac_sdn	`ofac-18688`	2023-11-02
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		ar_repet	`arpet-personas-6908491`	2023-07-27
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		eu_travel_bans	`eu-tb-logical-107009`	2023-07-27
`Person:addressEntity`	`addr-7719454aca1b3deea755b2a84b534d23ea3b196e`	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		un_sc_sanctions	`unsc-6908491`	2023-07-26
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		eu_fsf	`eu-fsf-eu-3725-67`	2023-07-26
`Person:alias`	Sayed Mohammad Hashan	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Torak Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`LegalEntity:alias`	Toriq Agha		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`Person:alias`	Sayed Mohammed HASHAN	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:alias`	Toriq Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Sayed Mohammed Hashan		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:alias`	تورک آغا		un_sc_sanctions	`unsc-6908491`	2023-04-20
`LegalEntity:alias`	AGHA, Toriq		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`LegalEntity:alias`	HASHAN, Sayed Mohammad		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`LegalEntity:alias`	SAYED, Toriq Agha		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`Person:alias`	Toriq Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	تورک آغا		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2022-04-27
`Person:alias`	Sayed Mohammed Hashan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`LegalEntity:alias`	AGHA, Torak		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`Person:alias`	TORIQ AGHA	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	Toriq Agha Sayed	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:alias`	Toriq Agha	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`Person:alias`	Sayed Mohammed Hashan		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	تورک آغا		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:alias`	TORIQ AGHA SAYED	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	Sayed Mohammed Hashan	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`LegalEntity:alias`	Toriq Agha Sayed		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`Person:alias`	Torak Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`LegalEntity:alias`	Torak Agha		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`LegalEntity:alias`	Sayed Mohammed Hashan		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`Person:alias`	SAYED MOHAMMED HASAN	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	Torak Agha		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Torak Agha	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`Person:alias`	Sayed Mohammed Hashan		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:alias`	Sayed Mohammed Hashan	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Torak Agha	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Toriq Agha Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Toriq Agha Sayed	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	آغا تورک Agha	ara	ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:alias`	Toriq Agha	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Sayed Mohammed Hashan		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:alias`	Toriq Agha		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	تورک آغا	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:alias`	Toriq Agha Sayed		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Torak Agha		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Sayed Mohammed Hashan		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:alias`	TORAK AGHA	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	Sayed Mohammed Hashan		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:alias`	Toriq Agha Sayed		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Toriq Agha		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Toriq Agha Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Sayed Mohammed Hashan		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-13306`	2024-06-27
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-13306`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:birthDate`	1960	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-08-12
`Person:birthDate`	1965	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-08-12
`Person:birthDate`	1962	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-08-12
`Person:birthDate`	1960	ind	id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthDate`	1960		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-07-15
`Person:birthDate`	1965		md_terror_sanctions	`md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4`	2024-10-12
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:birthDate`	1966-12-31	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1964-01-01	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1965	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:birthDate`	1960		md_terror_sanctions	`md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4`	2024-10-12
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:birthDate`	1965	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20

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