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	Source dataset	Source ID	First seen
`Person:id`	f73493da67c7dd9c69cd398c4ea365ad70e9fe89	us_trade_csl	`ofac-18688`	2024-05-07
`Person:name`	AGHA, Torek	us_trade_csl	`ofac-18688`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-18688`	2025-07-17