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:name`	Toriq Agha	eng	be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torak Agha	eng	be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Toriq Agha Sayed	eng	be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torek Agha	eng	be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Sayed Mohammed Hashan	eng	be_fod_sanctions	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	TOREK AGHA		ua_sfms_blacklist	`ua-sfms-1333`	2023-04-20
`Person:name`	TOREK AGHA		id_dttot	`id-dttot-ec36f8640aabf8530a3084857cc34819cf73b4f0`	2024-10-12
`Person:name`	TOREK AGHA		md_terror_sanctions	`md-terr-517ac721c39524efc7ad7bb36e88d10b76fa05c4`	2024-10-12
`Person:name`	TOREK AGHA	eng	jp_mof_sanctions	`ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657`	2023-04-20
`Person:name`	トレク・アガ	jpn	jp_mof_sanctions	`ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657`	2023-04-20
`Person:name`	（original script: آغا ک تور）	eng	jp_mof_sanctions	`ja-mof-bc7c1fd30eb6ef8e3fe0646405c1f19e269db657`	2023-04-20
`Person:name`	AGHA, Torek		us_trade_csl	`ofac-18688`	2024-05-07
`Person:name`	تورک آغا	ara	qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:name`	TOREK AGHA	eng	qa_nctc_sanctions	`qa-nctc-6908491-torek-agha`	2023-04-20
`Person:name`	TOREK AGHA	fra	fr_tresor_gels_avoir	`fr-ga-3362`	2023-04-20
`Person:name`	TOREK AGHA		un_sc_sanctions	`unsc-6908491`	2023-04-20
`Person:name`	Torek Agha		au_dfat_sanctions	`au-dfat-3131-torek-agha`	2022-04-27
`Person:name`	תורכ אע'א	heb	il_mod_terrorists	`il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1`	2023-04-20
`Person:name`	تورك آغا	ara	il_mod_terrorists	`il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1`	2023-04-20
`Person:name`	TOKER AGHA	eng	il_mod_terrorists	`il-nbctf-1e54d0cdb901e19eaa521437332e57188b25b7b1`	2023-04-20
`Person:name`	TOREK AGHA	pol	pl_finanse_sanctions	`unsc-6908491`	2023-10-19
`Person:name`	Torek Agha		ch_seco_sanctions	`ch-seco-33271`	2023-06-22
`Person:name`	TOREK AGHA		gb_hmt_sanctions	`gb-hmt-13306`	2023-04-20
`Person:name`	Torek Agha	eng	us_ofac_sdn	`ofac-18688`	2023-04-20
`Person:name`	Toriq Agha		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:name`	Sayed Mohammed Hashan		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:name`	Toriq Agha Sayed		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:name`	Torak Agha		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:name`	Torek Agha		eu_travel_bans	`eu-tb-logical-107009`	2023-04-20
`Person:name`	TOREK AGHA		ar_repet	`arpet-personas-6908491`	2023-04-20
`Person:name`	TOREK AGHA	eng	gb_fcdo_sanctions	`gb-fcdo-afg0140`	2024-05-09
`Person:name`	Toriq Agha Sayed	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Toriq Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torek Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Sayed Mohammed Hashan	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	Torak Agha	eng	eu_fsf	`eu-fsf-eu-3725-67`	2023-04-20
`Person:name`	TOREK AGHA		za_fic_sanctions	`zafic-54-torek-agha`	2023-04-20
`Person:name`	TOREK AGHA		np_mha_sanctions	`np-mha-b83143b2bb52d7cdd1d3e9ae63ed574db37ea82c`	2024-10-22
`Person:name`	TOREK AGHA	fra	mc_fund_freezes	`mc-freezes-0182b7659b33bc486452cc524fea1b86fb34ed4b`	2024-08-14
`Person:name`	TOREK AGHA		tr_fcib	`unsc-6908491`	2024-09-05

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