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:position`	Hadji	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:position`	Haji	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:position`	Hadji	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-27