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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 Baluchistan Province Pakistan | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Sayed Mohammed Hashan | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Toriq Agha Sayed | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Torak Agha | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:alias | Toriq Agha | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:birthPlace | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:createdAt | 2015-11-02 | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:id | d3dbda033a6e34feaa087670c00a7641e578f312 | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:idNumber | 5430312277059 | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:name | TOREK AGHA | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:notes | Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:title | Haji | za_fic_sanctions | zafic-54-torek-agha | ||||
Person:topics | sanction | za_fic_sanctions | zafic-54-torek-agha | ||||