Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPashtunabad, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3725-67
Person:addressEntityaddr-291a99870fd71acef65d2bba211be540c4e44657be_fod_sanctionseu-fsf-eu-3725-67
Person:birthDate1962be_fod_sanctionseu-fsf-eu-3725-67
Person:birthDate1965be_fod_sanctionseu-fsf-eu-3725-67
Person:birthDate1960be_fod_sanctionseu-fsf-eu-3725-67
Person:countrypkbe_fod_sanctionseu-fsf-eu-3725-67
Person:countryafbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:countrypkbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:countryafbe_fod_sanctionseu-fsf-eu-3725-67
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-3725-67
Person:gendermalebe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:id527779ffc4f13e3f1393011148933a207df5aa11be_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:iddaa62d29c39cc1597ece5d00d3999705f387ad1fbe_fod_sanctionseu-fsf-eu-3725-67
Person:idNumber5430312277059be_fod_sanctionseu-fsf-eu-3725-67
Person:modifiedAt2019-02-20be_fod_sanctionseu-fsf-eu-3725-67
Person:nameTorak Aghaengbe_fod_sanctionseu-fsf-eu-3725-67
Person:nameToriq Agha Sayedengbe_fod_sanctionseu-fsf-eu-3725-67
Person:nameToriq Aghaengbe_fod_sanctionseu-fsf-eu-3725-67
Person:nameSayed Mohammed Hashanengbe_fod_sanctionseu-fsf-eu-3725-67
Person:nameTorek Aghabe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:nameToriq Agha Sayedbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:nameTorak Aghabe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:nameSayed Mohammed Hashanbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:nameToriq Aghabe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:nameTorek Aghaengbe_fod_sanctionseu-fsf-eu-3725-67
Person:notes(Date of UN designation: 2015-11-02) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)be_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:notes5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).)be_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person: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.be_fod_sanctionseu-fsf-eu-3725-67
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3725-67
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=ENbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:titleHajiengbe_fod_sanctionseu-fsf-eu-3725-67
Person:topicssanctionbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3725-67
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