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
`Person:address`	Pashtunabad, Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-3725-67`	2024-11-28
`Person:addressEntity`	`addr-291a99870fd71acef65d2bba211be540c4e44657`		eu_fsf	`eu-fsf-eu-3725-67`	2023-07-26
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:id`	042e29f94b289c291f988f62a60f1c84673b2e78		eu_fsf	`eu-fsf-eu-3725-67`	2025-05-16
`Person:idNumber`	5430312277059		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:modifiedAt`	2019-02-20		eu_fsf	`eu-fsf-eu-3725-67`	2025-05-13
`Person:name`	Toriq Agha Sayed	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torak Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torek Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Toriq Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Sayed Mohammed Hashan	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:notes`	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.		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:programId`	EU-AFG		eu_fsf	`eu-fsf-eu-3725-67`	2025-05-16
`Person:title`	Haji	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20

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