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Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pashtunabad, Quetta | eng | us_ofac_sdn | ofac-18688 | |||
Person:addressEntity | addr-839a62d93ae87893c3c999920d31b39dfba104f7 | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Toriq Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Torak Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Sayed Mohammad Hashan | eng | us_ofac_sdn | ofac-18688 | |||
Person:alias | Toriq Agha Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthDate | 1963-12-31 | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthDate | 1964-01-01 | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthDate | 1966-12-31 | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthDate | 1961-01-01 | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthPlace | Pishin, Balochistan Province, Pakistan | eng | us_ofac_sdn | ofac-18688 | |||
Person:birthPlace | Kandahar Province, Afghanistan | eng | us_ofac_sdn | ofac-18688 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-18688 | |||
Person:firstName | Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:firstName | Torek | eng | us_ofac_sdn | ofac-18688 | |||
Person:firstName | Torak | eng | us_ofac_sdn | ofac-18688 | |||
Person:firstName | Toriq | eng | us_ofac_sdn | ofac-18688 | |||
Person:id | ad05c577e861156fd913d081e24f78e733b829af | eng | us_ofac_sdn | ofac-18688 | |||
Person:idNumber | 5430312277059 | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Hashan | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:lastName | Sayed | eng | us_ofac_sdn | ofac-18688 | |||
Person:middleName | Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-18688 | |||
Person:name | Torek Agha | eng | us_ofac_sdn | ofac-18688 | |||
Person:position | Haji | eng | us_ofac_sdn | ofac-18688 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18688 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688 | eng | us_ofac_sdn | ofac-18688 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18688 | |||