Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasToriq Agha Sayedframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:aliasTorak Aghaframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:aliasSayed Mohammed Hashanframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:aliasToriq Aghaframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:birthDate1962framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:birthDate1965framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:birthDate1960framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:birthPlaceKandahar province d'Afghanistan : AFGHANISTAN, Pishin, Balouchistan, province du Pakistan : PAKISTANframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:idc7e7f311292f88f89c813977db1d49a92c7d0744framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:nameTOREK AGHAframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:nationalityafframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:notesAdresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanaisframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:positionHadjiframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:topicssanctionframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
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