Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPashtunabad, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13306
Person:addressEntityaddr-7719454aca1b3deea755b2a84b534d23ea3b196eenggb_hmt_sanctionsgb-hmt-13306
Person:aliasSayed Mohammed HASHANenggb_hmt_sanctionsgb-hmt-13306
Person:aliasتورک آغاenggb_hmt_sanctionsgb-hmt-13306
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-13306
Person:birthCountryafenggb_hmt_sanctionsgb-hmt-13306
Person:birthDate1965enggb_hmt_sanctionsgb-hmt-13306
Person:birthDate1960enggb_hmt_sanctionsgb-hmt-13306
Person:birthDate1962enggb_hmt_sanctionsgb-hmt-13306
Person:birthPlaceKandahar Province.enggb_hmt_sanctionsgb-hmt-13306
Person:birthPlacePishin, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-13306
Person:countrypkenggb_hmt_sanctionsgb-hmt-13306
Person:createdAt2015-11-17enggb_hmt_sanctionsgb-hmt-13306
Person:firstNameTOREKenggb_hmt_sanctionsgb-hmt-13306
Person:firstNameSayedenggb_hmt_sanctionsgb-hmt-13306
Person:id3fdc12471e5f4a5c32b2f9efbbf5fbf039abab43enggb_hmt_sanctionsgb-hmt-13306
Person:id34cd4ca7b5bf224523d07a67e708725ad0145dceenggb_hmt_sanctionsgb-hmt-13306
Person:id6323f5843e03dd1bd2fa2409e27fdbeec1db70d8enggb_hmt_sanctionsgb-hmt-13306
Person:id54e4a16a57f605c6a3a3a2f7e6c92402daa3d49benggb_hmt_sanctionsgb-hmt-13306
Person:ida3e1b1ba51e9dac77461d7580bac666b4795cf2fenggb_hmt_sanctionsgb-hmt-13306
Person:id5c8e04b5eb5716075692121b908efde19aec31d3enggb_hmt_sanctionsgb-hmt-13306
Person:id9651aea3e83db9e816d8a1f02a887bb9d4bbed19enggb_hmt_sanctionsgb-hmt-13306
Person:id9349e9610b5a21d4079e0adfb01741039da3e449enggb_hmt_sanctionsgb-hmt-13306
Person:idfe6d72f31784bf9caf9e29eda80f0b0fa4d55395enggb_hmt_sanctionsgb-hmt-13306
Person:id6701a30596620fa9d307d72d3bc2685ba6fb168cenggb_hmt_sanctionsgb-hmt-13306
Person:id2264c88a6d58b67f698c15a747aeeb6d65fd1c67enggb_hmt_sanctionsgb-hmt-13306
Person:idf3ae78706d623c809419a6ae09ef2b4f4b96926eenggb_hmt_sanctionsgb-hmt-13306
Person:idb375f2b9c80440a1953246569f76610c50e67340enggb_hmt_sanctionsgb-hmt-13306
Person:id7c7babe7e390fbc91ae6e4f3649bfe7351eb76f9enggb_hmt_sanctionsgb-hmt-13306
Person:id3382ae8517f33b3ee2edbdd831a2644506d2f847enggb_hmt_sanctionsgb-hmt-13306
Person:idNumber5430312277059enggb_hmt_sanctionsgb-hmt-13306
Person:lastNameAGHAenggb_hmt_sanctionsgb-hmt-13306
Person:lastNameHASHANenggb_hmt_sanctionsgb-hmt-13306
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-13306
Person:nameTOREK AGHAenggb_hmt_sanctionsgb-hmt-13306
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. click hereenggb_hmt_sanctionsgb-hmt-13306
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13306
Person:secondNameMohammedenggb_hmt_sanctionsgb-hmt-13306
Person:titleHajienggb_hmt_sanctionsgb-hmt-13306
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13306
Person:weakAliasToriq Agha SAYEDenggb_hmt_sanctionsgb-hmt-13306
Person:weakAliasTorak AGHAenggb_hmt_sanctionsgb-hmt-13306
Person:weakAliasToriq AGHAenggb_hmt_sanctionsgb-hmt-13306
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