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:topics`	sanction		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908491`	2024-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-18688`	2025-12-30
`Person:uniqueEntityId`	XXHZL8UTJ2F3	eng	us_sam_exclusions	`usgsa-s4mrvs55v`	2025-04-02
`Person:weakAlias`	Torak Agha		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:weakAlias`	Toriq Agha Sayed		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:weakAlias`	Torak AGHA	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:weakAlias`	Toriq Agha Sayed		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:weakAlias`	Toriq Agha		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:weakAlias`	Torak Agha		ch_seco_sanctions	`ch-seco-80247`	2025-05-15
`Person:weakAlias`	Toriq AGHA	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:weakAlias`	Torak Agha		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:weakAlias`	Toriq Agha Sayed		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:weakAlias`	Toriq Agha		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:weakAlias`	Torak Agha		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:weakAlias`	Toriq Agha Sayed		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:weakAlias`	Toriq Agha		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:weakAlias`	Toriq Agha SAYED	eng	gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:weakAlias`	Toriq Agha		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20