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Listed on sanctions / export-control lists
AGHA, Torek
US OFAC
Individual · 1 listing(s)
AGHA, Torek appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-10-20 | US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2015-10-20 |
| Date of birth | 01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960 |
| Place of birth | Kandahar Province, Afghanistan |
| Aliases | HASHAN, Sayed Mohammad; AGHA, Torak; AGHA, Toriq; SAYED, Toriq Agha |
| Linked to (per the official record) | TALIBAN |
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