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:alias`	Toriq Agha Sayed	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:alias`	Torak Agha	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`Person:alias`	Sayed Mohammed Hashan	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`Person:alias`	Toriq Agha	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-07-07
`Person:birthDate`	1962	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthDate`	1965	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthPlace`	Kandahar province d'Afghanistan : AFGHANISTAN, Pishin, Balouchistan, province du Pakistan : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:id`	c7e7f311292f88f89c813977db1d49a92c7d0744	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2025-09-02
`Person:name`	TOREK AGHA	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:notes`	Adresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:position`	Hadji	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14

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