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Screening Results

Sanctioned Entity Found

AGHA Torek

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

individual
SDGT
Haji
DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 5430312277059 (Pakistan); Haji; Linked To: TALIBAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Haji TOREK AGHA

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

National ID: 5430312277059 (Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.)
Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan
Birthplace: (1) Kandahar Province. (2) Pishin, Baluchistan Province, (1) Afghanistan. (2) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv