Statements: Torek Agha

Canonical ID: NK-NgwMQPuArWBaG7bt87Jr4h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTOREK AGHApolpl_finanse_sanctionsunsc-6908491
Person:nameتورك آغاarail_mod_terroristsil-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
Person:nameTOKER AGHAengil_mod_terroristsil-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
Person:nameתורכ אע'אhebil_mod_terroristsil-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
Person:nameTOREK AGHAza_fic_sanctionszafic-54-torek-agha
Person:nameTOREK AGHAun_sc_sanctionsunsc-6908491
Person:nameAGHA, Torekus_trade_cslofac-18688
Person:nameTOREK AGHAfrafr_tresor_gels_avoirfr-ga-3362
Person:nameTorek Aghaau_dfat_sanctionsau-dfat-3131-torek-agha
Person:nameTorek Aghach_seco_sanctionsch-seco-80247
Person:nameTOREK AGHAenggb_hmt_sanctionsgb-hmt-13306
Person:nameTorek Aghaengus_ofac_sdnofac-18688
Person:nameTOREK AGHAindid_dttotid-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0
Person:nameTOREK AGHAua_sfms_blacklistua-sfms-1333
Person:nameTOREK AGHAar_repetarpet-personas-6908491
Person:nameSayed Mohammed Hashaneu_travel_banseu-tb-logical-107009
Person:nameToriq Aghaeu_travel_banseu-tb-logical-107009
Person:nameTorek Aghaeu_travel_banseu-tb-logical-107009
Person:nameTorak Aghaeu_travel_banseu-tb-logical-107009
Person:nameToriq Agha Sayedeu_travel_banseu-tb-logical-107009
Person:nameTOREK AGHAengus_sam_exclusionsusgsa-s4mrvs55v
LegalEntity:nameAGHA, Torektw_shtctw-shtc-80a36e6d55536872a096e463fce337cae6a29d08
LegalEntity:nameTOREK AGHAtw_shtctw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca
Person:nameTOREK AGHAnp_mha_sanctionsnp-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c
Person:nameTorek Aghaengeu_fsfeu-fsf-eu-3725-67
Person:nameTorak Aghaengeu_fsfeu-fsf-eu-3725-67
Person:nameToriq Agha Sayedengeu_fsfeu-fsf-eu-3725-67
Person:nameToriq Aghaengeu_fsfeu-fsf-eu-3725-67
Person:nameSayed Mohammed Hashanengeu_fsfeu-fsf-eu-3725-67
Person:nameتورک آغاaraqa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:nameTOREK AGHAengqa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3362
Person:nationalityafframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:nationalitypkeu_travel_banseu-tb-logical-107009
Person:nationalitypkch_seco_sanctionsch-seco-80247
Person:notesCommandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).frafr_tresor_gels_avoirfr-ga-3362
Person:notesAdresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanaisframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:notesSebagai salah satu komandan militer Talibanindid_dttotid-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0
Person:notesKey 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:notesKey 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.ar_repetarpet-personas-6908491
Person:notesKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.be_fod_sanctionseu-fsf-eu-3725-67
Person:notesKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.eu_travel_banseu-tb-logical-107009
Person:notesKey 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. click hereenggb_hmt_sanctionsgb-hmt-13306
Person:notes5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).)be_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:notes(Date of UN designation: 2015-11-02) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)be_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:notesKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.eu_fsfeu-fsf-eu-3725-67
Person:notesTitle: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). 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.au_dfat_sanctionsau-dfat-3131-torek-agha
Person:notesKey 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_sanctionszafic-54-torek-agha
Person:notesKey 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.un_sc_sanctionsunsc-6908491
Person:notesKey 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. available.ch_seco_sanctionsch-seco-80247
Person:notes湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-9c248627fcda5431ae469471c90b59351f5fe576
Person:passportNumber5430312277059ua_sfms_blacklistua-sfms-1333
Person:positionHajiengus_ofac_sdnofac-18688
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-3362
Person:positionHadjiframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:programIdUS-TERRengus_ofac_sdnofac-18688
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-3131-torek-agha
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80247
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3725-67
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3725-67
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3362
Person:programIdUN-SC1988un_sc_sanctionsunsc-6908491
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-13306
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18688engus_ofac_sdnofac-18688
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3362frafr_tresor_gels_avoirfr-ga-3362
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=ENbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
Person:titleHajiar_repetarpet-personas-6908491
Person:titleHajieu_travel_banseu-tb-logical-107009
Person:titleHajienggb_hmt_sanctionsgb-hmt-13306
Person:titleHajich_seco_sanctionsch-seco-80247
Person:titleHajiun_sc_sanctionsunsc-6908491
Person:titleHajiza_fic_sanctionszafic-54-torek-agha
Person:titleHajiengbe_fod_sanctionseu-fsf-eu-3725-67
Person:titleHajiengeu_fsfeu-fsf-eu-3725-67
Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-9c248627fcda5431ae469471c90b59351f5fe576
Person:titleHajiua_sfms_blacklistua-sfms-1333
Person:topicssanctionus_trade_cslofac-18688
Person:topicssanctionframc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908491
Person:topicssanctionmd_terror_sanctionsmd-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9c248627fcda5431ae469471c90b59351f5fe576
Person:topicssanctioneu_travel_banseu-tb-logical-107009
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0140
Person:topicssanctionar_repetarpet-personas-6908491
Person:topicssanctionua_sfms_blacklistua-sfms-1333
Person:topicssanctionengus_ofac_sdnofac-18688
Person:topicssanctionindid_dttotid-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3362
Person:topicssanctionbe_fod_sanctionsbe-fod-8640c1fc70d3e17eee2da6035fc91b956e0c2fc1
LegalEntity:topicsexport.controltw_shtctw-shtc-80a36e6d55536872a096e463fce337cae6a29d08
Person:topicssanctionau_dfat_sanctionsau-dfat-3131-torek-agha
Person:topicssanctionch_seco_sanctionsch-seco-80247
LegalEntity:topicsexport.controltw_shtctw-shtc-668db4e6545be82301ea510be4b2d4c36e271aca
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:topicssanctionun_sc_sanctionsunsc-6908491
Person:topicssanctionnp_mha_sanctionsnp-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c
Person:topicssanctiontr_fcibunsc-6908491
Person:topicssanctioneu_fsfeu-fsf-eu-3725-67
Person:topicssanctionza_fic_sanctionszafic-54-torek-agha
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting