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Agha Torek

Sanctioned
Agha Torak
Type
person
Subtype
Country
Pakistan
Date of birth
1964-01-01; 1966-12-31; 1961-01-01; 1963-12-31; 1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18688
Asset freeze
2015-10-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hashan Sayed MohammadAlias
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agha TorakAlias
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Toriq AghaAlias
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agha TorekPrimary name
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Agha ToriqAlias
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18688OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    867efcfae10cf527209e8b6936c7ea596aa06566e3ceb6e3de1cca065c351f8c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5430312277059IDENTIFICATION_NUMBER
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    867efcfae10cf527209e8b6936c7ea596aa06566e3ceb6e3de1cca065c351f8c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1966-12-31; 1961-01-01; 1963-12-31; 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kandahar Province, Afghanistan; Pishin, Balochistan Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    18688
    SHA-256
    984b904df9ab3f796619f5c0793c760bf7939a9e15a3f2400d14cbfe1197da9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)