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Torek Agha

Terrorism · Sanctioned entity

Torek Agha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHA, Torek · Sayed Mohammed Hashan · TOKER AGHA · TOREK AGHA · Torak Agha · 8 more...				[sources]
Other name	SAYED MOHAMMED HASAN · Sayed Mohammad Hashan · Sayed Mohammed HASHAN · Sayed Mohammed Hashan · Sayed Mohammed Hashan, · 10 more...				[sources]
Weak alias	Sayed Mohammed Hashan · Torak AGHA · Torak Agha · Toriq AGHA · Toriq Agha · 7 more...				[sources]
Birth date	1960 · 1961-01-01 · 1962 · 1963-12-31 · 1964-01-01 · 2 more...				[sources]
Place of birth	Baluchistan Province, Pakistan, Kandahar Province, Afghanistan · Kabndahar Province, Afghanistan · Kandahar Province · Kandahar Province Afghanistan · Kandahar Province, Afghanistan · 13 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan · Pakistan				[sources]
First name	Sayed · Sayed Mohammed Hashan · TOREK · Torak · Torek · 3 more...				[sources]
ID Number	`5430312277059` · `Pakistan 5430312277059` · `パキスタン5430312277059` · `（不正取得されたため、パキスタン政府により取り消された）`				[sources]
Last name	AGHA · Agha · HASHAN · Hashan · Sayed · 1 more...				[sources]
Middle name	Agha · Mohammad				[sources]
Patronymic	Agha				[sources]
Second name	AGHA · Agha · Mohammed · آغا				[sources]
Title	Haji · Haji（ハッジ）				[sources]
Position	Hadji · Haji				[sources]
Address	Pashtunabad, Quetta · Pashtunabad, Quetta Baluchistan Province Pakistan · Pashtunabad, Quetta, Baluchistan Province, Pakistan · Pashtunabad, Quetta, Baluchistan, Pakistan · Pashtunabad, Quetta, Province de Balouchistan · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Title: 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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2018. INTERPOL-UN Security Council Special Notice available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

Commandant 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).

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List, 2024-05-09

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. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Sebagai salah satu komandan militer Taliban

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pashtunabad, Quetta	Pakistan
Pashtunabad, Quetta, Baluchistan Province · Pashtunabad, Quetta, Baluchistan Province, Pakistan · Pashtunabad, Quetta, PAKISTAN · Pashtunabad, Quetta, Pakistan	Pakistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5430312277059`	Pakistan	National identification card	-	-
`5430312277059`	Pakistan	id-card	-	-
`5430312277059`	Pakistan	National identification card	-	-
`5430312277059`	Pakistan	Identification Number	-	-
`5430312277059`	Pakistan	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Afghanistan	2015-11-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2019-02-20	-
Federal Public Service Finance	AFG	2019-02-20	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2015-11-02	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2015-11-03	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-11-12	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Taliban · UN List	2015-11-02	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-11-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2019-01-31	-
United Nations Security Council	Taliban	2015-11-02	-
Ministry of Home Affairs, Government of Nepal	-	-	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1 · ch-seco-33271 · NK-KWwaQZnEQJ27zp99U9n3wo · mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b · ofac-18688 · arpet-personas-6908491 · zafic-54-torek-agha · eu-tb-logical-107009 · NK-6rjYKaMjeSAe3m7zEsLRGj · ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657 · gb-fcdo-afg0140 · id-dttot-9daeb32f7d5958c355cc1bebc1e0ae831e5eae58 · gb-hmt-13306 · np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c · md-terr-5ec682ea1c7beccdce1607f8a86f57ba46d580a8 · eu-fsf-eu-3725-67 · qa-nctc-6908491-torek-agha · id-dttot-e24061843314fd91af580155775f4cb87b94450a · fr-ga-3362 · id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0 · unsc-6908491 · np-mha-18a9705d2d7e9c438b35ee501668fab5f270f2cf · au-dfat-3131-torek-agha · md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4 · ua-sfms-1333 · NK-CmWKPViH7LBigvc8gBrZ2q

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