Torek AGHA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3131	2026-07-23	Unknown source ↗
OFAC · 18688	2026-07-30	U.S. Treasury OFAC ↗
UK · 13306	—	UK OFSI ↗
UN · 6908491	2026-08-04	UN Security Council ↗

AU · entry 3131

list version published 2026-07-23

Recorded name	Kind
Torek Agha	Primary name
Sayed Mohammed Hashan	Alias
Torak Agha	Alias
Toriq Agha	Alias
Toriq Agha Sayed	Alias
تورک آغا	Original script

Programmes

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

Addresses recorded

Pashtunabad, Quetta, Baluchistan Province, Pakistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Pashtunabad, Quetta, Baluchistan Province, Pakistan"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 1960, 1962, 1965",
    "Place of Birth: a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan",
    "Additional Information: 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.",
    "Listing Information: Listed on 2 Nov. 2015",
    "Committees: 1988 (Taliban)",
    "Control Date: 46062",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

OFAC · entry 18688

list version published 2026-07-30

Recorded name	Kind
Torek AGHA	Primary name
Sayed Mohammad HASHAN	Alias
Torak AGHA	Alias
Toriq AGHA	Alias
Toriq Agha SAYED	Alias

Programmes

SDGT

Addresses recorded

Pashtunabad, Quetta, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Pashtunabad, Quetta, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13306

list version published —

Recorded name	Kind
TOREK AGHA	Primary name
Sayed Mohammed HASHAN	Alias
Torak AGHA	Weak alias
Toriq AGHA	Weak alias
Toriq Agha SAYED	Weak alias

Programmes

Afghanistan

Addresses recorded

Pashtunabad, Quetta, Baluchistan Province, Pakistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Pashtunabad, Quetta, Baluchistan Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 6908491

list version published 2026-08-04

Recorded name	Kind
TOREK AGHA	Primary name
Sayed Mohammed Hashan	Alias
تورک آغا	Alias
Torak Agha	Weak alias
Toriq Agha	Weak alias
Toriq Agha Sayed	Weak alias

Programmes

Taliban

Addresses recorded

Pashtunabad, Quetta, Baluchistan Province, Pakistan

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Pashtunabad, Quetta, Baluchistan Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}