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:alias`	Sayed Mohammed Hashan		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:alias`	TORIQ AGHA		id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	TORAK AGHA		id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	TORIQ AGHA SAYED		id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	SAYED MOHAMMED HASAN		id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:alias`	Sayed Mohammed Hashan		qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:alias`	Torak Agha	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Toriq Agha Sayed	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Toriq Agha	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Sayed Mohammed Hashan	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:alias`	Sayed Mohammed Hashan		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:alias`	تورک آغا		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:alias`	Toriq Agha Sayed		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Sayed Mohammed Hashan		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Toriq Agha		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	Torak Agha		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2023-11-05
`Person:alias`	تورک آغا		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2022-04-27
`Person:alias`	آغا تورک Agha	ara	ch_seco_sanctions	`ch-seco-33271`	2023-06-22
`Person:alias`	Sayed Mohammed Hashan		ch_seco_sanctions	`ch-seco-33271`	2023-04-20
`Person:alias`	تورک آغا		gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:alias`	Sayed Mohammed HASHAN		gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:alias`	Toriq Agha Sayed	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Sayed Mohammad Hashan	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Torak Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	Toriq Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:alias`	تورک آغا		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:alias`	Sayed Mohammed Hashan		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:alias`	Toriq Agha Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Sayed Mohammed Hashan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Toriq Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Torak Agha	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:alias`	Torak Agha		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Toriq Agha Sayed		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Toriq Agha		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Sayed Mohammed Hashan		za_fic_sanctions	`zafic-54-torek-agha`	2024-10-29
`Person:alias`	Toriq Agha Sayed	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:alias`	Torak Agha,	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:alias`	Sayed Mohammed Hashan,	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:alias`	Toriq Agha,	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14

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