Statements: Torek Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber5430312277059eu_fsfeu-fsf-eu-3725-67
Person:idNumber5430312277059be_fod_sanctionseu-fsf-eu-3725-67
Person:idNumber（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）jpnjp_mof_sanctionsja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657
Person:idNumberパキスタン5430312277059jpnjp_mof_sanctionsja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657
Person:idNumber5430312277059qa_nctc_sanctionsqa-nctc-6908491-torek-agha
Person:idNumber5430312277059frafr_tresor_gels_avoirfr-ga-3362
Person:idNumber5430312277059un_sc_sanctionsunsc-6908491
Person:idNumber5430312277059za_fic_sanctionszafic-54-torek-agha
Person:idNumberPakistan 5430312277059np_mha_sanctionsnp-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c
Person:idNumber5430312277059ch_seco_sanctionsch-seco-33271
Person:idNumber5430312277059engus_ofac_sdnofac-18688
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