Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPashtunabad, Quetta, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:aliasToriq Aghaenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:aliasToriq Agha Sayedenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:aliasSayed Mohammed Hashanenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:aliasTorak Aghaenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthDate1962enggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthDate1965enggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthPlaceKandahar Provinceenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthPlacePishin, Baluchistan Provinceenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthPlaceKandahar Province Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:birthPlacePishin, Baluchistan Province Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:firstNameToriqenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:firstNameSayedenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:firstNameTorakenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:firstNameTOREKenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:ide5c508d3eaa1cd260ae861824572e49b4b4a19dbenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:lastNameHashanenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:lastNameSayedenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:lastNameAGHAenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:lastNameAghaenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:nameTOREK AGHAenggb_fcdo_sanctionsgb-fcdo-afg0140
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. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0140
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