Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPashtubad, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-3131-torek-agha
Person:addressEntityaddr-2957304bec13edba3ebdd1c4406a6143d8a87a9eau_dfat_sanctionsau-dfat-3131-torek-agha
Person:aliasToriq Agha Sayedau_dfat_sanctionsau-dfat-3131-torek-agha
Person:aliasSayed Mohammed Hashanau_dfat_sanctionsau-dfat-3131-torek-agha
Person:aliasTorak Aghaau_dfat_sanctionsau-dfat-3131-torek-agha
Person:aliasتورک آغاau_dfat_sanctionsau-dfat-3131-torek-agha
Person:aliasToriq Aghaau_dfat_sanctionsau-dfat-3131-torek-agha
Person:birthDate1965au_dfat_sanctionsau-dfat-3131-torek-agha
Person:birthDate1960au_dfat_sanctionsau-dfat-3131-torek-agha
Person:birthDate1962au_dfat_sanctionsau-dfat-3131-torek-agha
Person:birthPlaceKandahar Province, Afghanistanau_dfat_sanctionsau-dfat-3131-torek-agha
Person:birthPlacePishin, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-3131-torek-agha
Person:createdAt2015-11-03au_dfat_sanctionsau-dfat-3131-torek-agha
Person:id8a2de59393ee3daee584f6e0287a278de9bb5e94au_dfat_sanctionsau-dfat-3131-torek-agha
Person:nameTorek Aghaau_dfat_sanctionsau-dfat-3131-torek-agha
Person:notesTitle: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). Key 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 November 2018.au_dfat_sanctionsau-dfat-3131-torek-agha
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-3131-torek-agha
Person:topicssanctionau_dfat_sanctionsau-dfat-3131-torek-agha
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