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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 18688
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
22
Of which weak aliases
6
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Torek AGHATorek AghaTorek AghaSayed Mohammed HashanTorak AghaToriq AghaToriq Agha Sayedتورک آغاCharter of the United…Pashtunabad, Quetta, …Torek AGHATorek AGHASayed Mohammad HASHANTorak AGHAToriq AGHAToriq Agha SAYEDSDGTPashtunabad, Quetta, …TOREK AGHATOREK AGHASayed Mohammed HASHANTorak AGHAToriq AGHAToriq Agha SAYEDAfghanistanPashtunabad, Quetta, …TOREK AGHATOREK AGHASayed Mohammed Hashanتورک آغاTorak AghaToriq AghaToriq Agha SayedTalibanPashtunabad, Quetta, …
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31312026-07-23Unknown source ↗
OFAC · 186882026-09-18U.S. Treasury OFAC ↗
UK · 13306—UK OFSI ↗
UN · 69084912026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3131

list version published 2026-07-23
Recorded nameKind
Torek AghaPrimary name
Sayed Mohammed HashanAlias
Torak AghaAlias
Toriq AghaAlias
Toriq Agha SayedAlias
تورک آغاOriginal 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 2026-09-18
Recorded nameKind
Torek AGHAPrimary name
Sayed Mohammad HASHANAlias
Torak AGHAAlias
Toriq AGHAAlias
Toriq Agha SAYEDAlias
Programmes

SDGT

Addresses recorded
  • Pashtunabad, Quetta, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Pashtunabad, Quetta, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13306

list version published —
Recorded nameKind
TOREK AGHAPrimary name
Sayed Mohammed HASHANAlias
Torak AGHAWeak alias
Toriq AGHAWeak alias
Toriq Agha SAYEDWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 6908491

list version published 2026-09-21
Recorded nameKind
TOREK AGHAPrimary name
Sayed Mohammed HashanAlias
تورک آغاAlias
Torak AghaWeak alias
Toriq AghaWeak alias
Toriq Agha SayedWeak alias
Programmes

Taliban

Addresses recorded
  • Pashtunabad, Quetta, Baluchistan Province, Pakistan

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Pashtunabad, Quetta, Baluchistan Province, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Torek AGHA — sanctions list record (AU, OFAC, UK, UN) — investment.com