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:birthDate`	1966-12-31		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1965		md_terror_sanctions	`md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4`	2024-10-12
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1962		un_sc_sanctions	`unsc-6908491`	2025-03-21
`Person:birthDate`	1965		gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:birthDate`	1960		gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthDate`	1962		fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:birthDate`	1963-12-31		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1964-01-01		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-07-15
`Person:birthDate`	1962		gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthDate`	1965		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-07-15
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-07-15
`Person:birthDate`	1965		un_sc_sanctions	`unsc-6908491`	2025-03-21
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:birthDate`	1965		mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthDate`	1965		fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:birthDate`	1965		jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-08-12
`Person:birthDate`	1960		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-07-15
`Person:birthDate`	1961-01-01		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthPlace`	Kabndahar Province, Afghanistan		np_mha_sanctions	`np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c`	2024-10-22
`Person:birthPlace`	Kandahar province d'Afghanistan : AFGHANISTAN, Pishin, Balouchistan, province du Pakistan : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:birthPlace`	Kandahar Province.	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:birthPlace`	Pishin, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-13306`	2025-01-15
`Person:birthPlace`	Kandahar Province, Afganistan	ind	id_dttot	`id-dttot-e24061843314fd91af580155775f4cb87b94450a`	2026-01-28
`Person:birthPlace`	Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-06-13
`Person:birthPlace`	Pishin, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2025-06-13
`Person:birthPlace`	Pishin Baluchistan Province, Pakistan		np_mha_sanctions	`np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c`	2024-10-22
`Person:birthPlace`	Pishin, Baluchistan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthPlace`	Pishin, Pakistan		un_sc_sanctions	`unsc-6908491`	2025-03-21
`Person:birthPlace`	Pishin, Balouchistan, province du Pakistan	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:birthPlace`	Pishin, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1333`	2025-02-10
`Person:birthPlace`	Kandahar province d'Afghanistan	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthPlace`	Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1333`	2025-02-10
`Person:birthPlace`	Kandahar Province, Afghanistan	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthPlace`	Pishin, Balochistan Province, Pakistan	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:birthPlace`	Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2025-11-06
`Person:birthPlace`	Pishin, Pakistan		ar_repet	`arpet-personas-6908491`	2025-03-21
`Person:birthPlace`	Pishin, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2025-11-06
`Person:birthPlace`	Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2026-01-08
`Person:birthPlace`	Baluchistan Province, Pakistan, Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-54-torek-agha`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvs55v`	2025-02-21
`Person:country`	pk		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1`	2025-12-01
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-6908491`	2025-03-21
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:country`	af		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1`	2025-12-01
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-6908491`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-80a36e6d55536872a096e463fce337cae6a29d08`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca`	2025-07-21
`Person:country`	af		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:createdAt`	2019-01-31		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55v`	2025-02-21
`Person:createdAt`	2019-01-30		ar_repet	`arpet-personas-6908491`	2024-11-02
`Person:createdAt`	2015-11-17		gb_hmt_sanctions	`gb-hmt-13306`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:createdAt`	2015-11-02		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:createdAt`	2015-11-03		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2025-10-01
`Person:createdAt`	2015-11-02		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:createdAt`	2015-11-02		za_fic_sanctions	`zafic-54-torek-agha`	2023-10-24
`Person:firstName`	TOREK	eng	us_sam_exclusions	`usgsa-s4mrvs55v`	2025-02-21
`Person:firstName`	TOREK		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:firstName`	TOREK	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:firstName`	Torek		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:firstName`	آغا تورک	ara	ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:firstName`	TOREK	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:firstName`	Toriq	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:firstName`	TOREK		tr_fcib	`unsc-6908491`	2024-09-05
`Person:firstName`	TOREK		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:firstName`	Torak	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:firstName`	TOREK	pol	pl_finanse_sanctions	`unsc-6908491`	2023-10-19
`Person:firstName`	TOREK		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:firstName`	تورک		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:firstName`	Sayed	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:firstName`	Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:firstName`	Toriq	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:firstName`	Torek	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:firstName`	Torak	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:firstName`	Sayed	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:firstName`	TOREK		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1`	2025-12-01
`Person:id`	ebe335896cb911777a1c00937979f6ac50d8f95d		jp_mof_sanctions	`ja-mof-9c248627fcda5431ae469471c90b59351f5fe576`	2026-01-06
`Person:id`	a385fbde2fda6e704453e88fbddc63cdd8f71125		gb_hmt_sanctions	`gb-hmt-13306`	2026-01-28
`Person:id`	95a60d4c408d6e7f6f6408009aee0734ef79e1d3		gb_hmt_sanctions	`gb-hmt-13306`	2026-01-28
`Person:id`	ad3793ea97499d410f7d8ea3e604b4f249c298a1		gb_hmt_sanctions	`gb-hmt-13306`	2026-01-28

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