AGHA, Torek
A timestamped, audit-ready report on AGHA, Torek: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AGHA, Torek has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Sayed Mohammad HASHAN A.K.A.
- Torak AGHA A.K.A.
- Toriq AGHA A.K.A.
- Toriq Agha SAYED A.K.A.
Known Addresses 1
- Pashtunabad, Quetta, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 20, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 5430312277059
Additional Information
- Birthdate: 01 Jan 1964 to 31 Dec 1966
- Birthdate: 01 Jan 1961 to 31 Dec 1963
- Birthdate: 1960
- Place of Birth: Kandahar Province, Afghanistan
- Place of Birth: Pishin, Balochistan Province, Pakistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: TALIBAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.