Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id458555c9b9b13c1fb6292879e54f990895eae079eu_fsfeu-fsf-eu-3725-67
Person:idf21a17e83cc3b649f1d89b5af7696cc039846460be_fod_sanctionseu-fsf-eu-3725-67
Person:idec4cb1a58d7fc6ef522f538d7525677b9e9fce71ua_sfms_blacklistua-sfms-1333
Person:idd0e097d534befcce817b0e5c70bf3a3e8eaaa0aeid_dttotid-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0
Person:idefa1f687c258686c577039576c5c112077094b21md_terror_sanctionsmd-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4
Person:id95001adbf1694bfa1b89524d939d0d6c4b8c82dbjpnjp_mof_sanctionsja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657
Person:idf73493da67c7dd9c69cd398c4ea365ad70e9fe89us_trade_cslofac-18688
Person:id25918d12c97924b2cad10669dc28b01ff1826ce3qa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:id2ab816f03b86f67c29ae1fcc8402a9699b81cc91frafr_tresor_gels_avoirfr-ga-3362
Person:id04114fa954300af6aa911e6c837e8b225cc09042un_sc_sanctionsunsc-6908491
Person:id9b6b923c64a49a33eabb8220f8f50257cb6697b0au_dfat_sanctionsau-dfat-3131-torek-agha
Person:idc3039f74d8be6b9080ae93ce4c1b97e913700443il_mod_terroristsil-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1
Person:id9d085b24be26c5ccb5a1fd0332f727a1442c605fpolpl_finanse_sanctionsunsc-6908491
Person:idbece27fe052ce8a66fd1ce24ba5d9a3ecf3e8fdcch_seco_sanctionsch-seco-33271
Person:id8df18a282074f425bc57fb27ad62fb09b93d2382gb_hmt_sanctionsgb-hmt-13306
Person:id9262b226c9cc341c1c4c3f2cd35172c708fde25cgb_hmt_sanctionsgb-hmt-13306
Person:idf07ba13532450f3bf0b26337ae2737ae841547dcgb_hmt_sanctionsgb-hmt-13306
Person:id22826deb3388329a1aa78f16f5bb663b7cdede52gb_hmt_sanctionsgb-hmt-13306
Person:id3ec716b25f15ac805f209e1fbff81a1890c5c1a7gb_hmt_sanctionsgb-hmt-13306
Person:id2f818ff90b2dd7051ef8b03c0d5f9076ac9b0bf7gb_hmt_sanctionsgb-hmt-13306
Person:id4a6ec74b299292999d4ec4aacc6e22a1c1356e94gb_hmt_sanctionsgb-hmt-13306
Person:id35b4fea9d1af6a2ffa42d62927d2dc917db939e9gb_hmt_sanctionsgb-hmt-13306
Person:id248b229436132fa680bb83d1aeeb802b15799b27gb_hmt_sanctionsgb-hmt-13306
Person:ide9afc1195a29d1e56b6752d0bde1b500cffb33b5gb_hmt_sanctionsgb-hmt-13306
Person:id21b4a83aa9c966eab530195cb58d2d556e340557gb_hmt_sanctionsgb-hmt-13306
Person:id6b8615334c48326e43073bd62981c4aab2db805cgb_hmt_sanctionsgb-hmt-13306
Person:ida7f94fae4ea13ddf7e2861e6490b622d54b3e9afgb_hmt_sanctionsgb-hmt-13306
Person:idbac84a40988b01c1992f4910adc91c3e1efb9fc6gb_hmt_sanctionsgb-hmt-13306
Person:idc6d0e9501680841df5764c348bdcaf275f4b069cgb_hmt_sanctionsgb-hmt-13306
Person:id7db0fa4c9e485e8c69d566af117ad05c505c9c69engus_ofac_sdnofac-18688
Person:id7661577d4926b13d027bc05716fa6152d7b95596eu_travel_banseu-tb-logical-107009
Person:idd9e54d6ed2d2f4ae2db407e6da05bd7d3408b34dar_repetarpet-personas-6908491
Person:id99a07d22ec64d85fea5d0df06728d1783151806egb_fcdo_sanctionsgb-fcdo-afg0140
Person:idd3dbda033a6e34feaa087670c00a7641e578f312za_fic_sanctionszafic-54-torek-agha
Person:id8b43768447452903a13be414b21597a5b077ac69np_mha_sanctionsnp-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c
Person:id9f355d0d9c2ba2cfcdefaf850002fe18cd453410framc_fund_freezesmc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b
Person:id8a1a769b24d52022f919aa47131ff84e0d898df1tr_fcibunsc-6908491
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