Torek Agha
Counter-sanctioned entityBorn 1960,Afghanistan. Named in 20 sanctions listings.
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
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
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
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).
- 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
- 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
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Period not retained
Haji
Period not retained
Hadji
Connections1
Other links1
- TALIBANSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"AfghanistanUnited States
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | パキスタン5430312277059 | |
| ID number | 5430312277059 | |
| ID number | Pakistan 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) | |
| Passport | 5430312277059 | |
| Identification number | 5430312277059 | Pakistan |
| Passport | 5430312277059 | Pakistan |
| ID card | 5430312277059 | Pakistan |
| National identification number | 5430312277059 | Pakistan |
| National identification card | 5430312277059 | Pakistan |
| National identification card | 5430312277059 | Pakistan |
Other names23
Also known as18
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
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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