Person

Torek Agha

Counter-sanctioned entity

Born 1960,Afghanistan. Named in 20 sanctions listings.

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Summary

Adresse : PAKISTAN : Pashtunabad, Quetta, Province de Balouchistan, Autre Identité : 5430312277059 : N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais

Birth date as published: 1965年頃

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018.

Birth information published: year=1965; calendarType=GREGORIAN; circa=1; region=Pishin, Baluchistan Province; countryDescription=PAKISTAN

Birthdate (OFAC date interval): start 1961-01-01 to 1961-01-01; end 1963-12-31 to 1963-12-31

Date de naissance publiée : 1960,; 1962,; vers 1965

湾岸地域に拠点を置く提供者からの資金調達に関わっている、タリバーンの軍事評議会の重要な司令官。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。2018年11月時点で死亡したと報告されている。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Birth information published: year=1965; calendarType=GREGORIAN; circa=true; region=Pishin, Baluchistan Province; countryDescription=PAKISTAN

ALIAS: {"Alias": "Torak Agha", "Commentaire": "alias faible"}

5430312277059: fraudulently obtained and since cancelled by the Government of Pakistan

Birth information published: year=1965; calendarType=GREGORIAN; circa=1; region=Kandahar Province; countryDescription=AFGHANISTAN

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018 INTERPOL-UN Security Council Special Notice:

(UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 612)

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 777)

(Date of UN designation: 2015-11-02) (Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)

135. Adı Soyadı:1: TOREK 2: AGHA 3: - 4:- Adının Orjinal Dilde Yazımı: Unvanı: Hacı Görevi: - Doğum Tarihi: a) 1960 b) 1962 c) Yaklaşık olarak 1965 Doğum Yeri: a) Kandahar Eyaleti, Afganistan b) Pişin, Belucistan Eyaleti, Pakistan Kullandığı veya Bilinen Diğer Adları: a) Sayed Mohammed Hashan b) Torak Agha c) Toriq Agha d) Toriq Agha Sayed Uyruğu: - Pasaport Numarası: - Ulusal Kimlik Numarası: Hileli olarak elde edilen ve bu sebeple Pakistan hükümeti tarafından iptal edilen 5430312277059 nolu Pakistan kimlik numarası Adres: Pashtunabad, Quetta, Belucistan Eyaleti, Pakistan Diğer Bilgiler: Taliban askeri konseyinin üst düzey komutanıdır ve Körfez bölgesindeki bağışçılardan para toplamaktadır. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. Kasım 2018 itibariyle öldüğü bildirilmiştir.

- Memiliki gelar “Haji” - Nomor identifikasi nasional: Pakistan 5430312277059 (diperoleh secara curang dan sejak itu dibatalkan oleh Pemerintah Pakistan) - Komandan utama untuk dewan militer Taliban yang terlibat dalam penggalangan dana dari para donor berbasis di Gulf (Teluk) - Dilaporkan meninggal pada November 2018

DATE_DE_NAISSANCE: {"Annee": "1965", "Commentaire": "vers", "Jour": "", "Mois": ""}

ALIAS: {"Alias": "Toriq Agha", "Commentaire": "alias faible"}

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

(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)

ALIAS: {"Alias": "Toriq Agha Sayed", "Commentaire": "alias faible"}

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale pakistanaise obtenu de manière frauduleuse et annulé depuis par le gouvernement pakistanais", "NumeroCarte": "5430312277059"}

Birthdate (OFAC date interval): start 1964-01-01 to 1964-01-01; end 1966-12-31 to 1966-12-31

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

(UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 608)

Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link available.

Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).

5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).)

Birth information published: year=1965; calendarType=GREGORIAN; circa=true; region=Kandahar Province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018.

Sanctions and listings20

  • Effective
    2 Nov 2015; 20 Nov 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年11月2日(2019年1月30日に改訂)

    notification_date as published: 2019.2.22改訂

    Reference 720Last updated 22 Feb 2019mof.go.jp

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2019/279 du 18/02/2019 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 02/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2015/2043 du 16/11/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).

    Programme UN-SC1988Reference TAi.174gels-avoirs.dgtresor.gouv.frun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 2 Nov. 2015

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Effective
    2 Nov 2015

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 13306Reference AFG0140Reference TAi.174Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    31 Jan 2019

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Nov 2015

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.174Last updated 30 Jan 2019un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 02/11/2015, (ue) 2015/2043 du 16/11/2015, (ue) 2019/279 du 18/02/2019 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un membre actif de la “choura de Quetta”, organisme régional qui encadrait les activités des Taliban dans le sud et l'ouest de l'Afghanistan. Il a participé à des activités de levée de fonds auprès de donateurs de la région du Golfe. Au milieu de l'année 2006, Torek a affecté des combattants à divers commandants des opérations des Taliban. Il était l'un des principaux intermédiaires entre les hauts dirigeants des Taliban et les groupes de combattants arabes qui arrivaient au Pakistan et en Afghanistan pour combattre la Force internationale d'assistance à la sécurité (FIAS).

    geldefonds.gouv.mc

  • Listed
    2 Nov 2015

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.174

    Reference TAi.174Last updated 30 Jan 2019repet.jus.gob.ar

  • Listed
    2 Nov 2015

    Official designation

    Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal

    Reference TAi.174moha.gov.np

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80247Reference TAi.174seco.admin.chseco.admin.ch

  • Listed
    19 Feb 2019
    Effective
    2 Nov 2015

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-11-02

    regulationType=amendment; organisationType=council

    2019/279 (OJ L47)

    Programme EU-AFGReference EU.3725.67eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-135ppatk.go.id

  • Listed
    17 Nov 2015

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/2043 (OJ L 300, p. 1)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    2 Nov 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.174fic.gov.za

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Oct 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18688treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Haji

  2. Period not retained

    Hadji

Connections1

Other links1

  • TALIBANSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States

Identifiers11

IdentifierNumberIssued by
ID numberパキスタン5430312277059
ID number5430312277059
ID numberPakistan 5430312277059
ID number(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)
Passport5430312277059
Identification number5430312277059Pakistan
Passport5430312277059Pakistan
ID card5430312277059Pakistan
National identification number5430312277059Pakistan
National identification card5430312277059Pakistan
National identification card5430312277059Pakistan

Other names23

Also known as18

تورک آغاSayed Mohammad HashanSAYED, Toriq AghaAGHA, Torakトリク・アガトラク・アガサイード・モハンメド・ハシャンHASHAN, Sayed Mohammadآغا تورک Aghaトリク・アガ・サイードAGHA, Toriqトレク・アガTOREKAGHA, TorekTOKER AGHAتورك آغاTOREK AGHAתורכ אע'א

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Torak AghaToriq Agha SayedToriq AghaAGHASayed Mohammed Hashan

Addresses9

  • pashtunabad, euetta, Baruchistan province, Pakistan

  • QUETTA

  • Pashtunabad, Quetta Baluchistan Province Pakistan

  • Pashtunabad, Quetta, Pakistan

  • Pashtunabad, Quetta, Province de Balouchistan

  • Pashtunabad Quetta Pakistan

  • Pashtunabad, Quetta

  • Pashtunabad, Quetta, Baluchistan Province, Pakistan

  • Pashtunabad, Quetta, Belucistan Eyaleti, Pakistan

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