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	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Torak Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Toriq Agha Sayed	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Sayed Mohammad Hashan	eng	us_ofac_sdn	`ofac-18688`	2023-04-20