KnowSanctions
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TOREK AGHA

Sanctioned
Sayed Mohammed Hashan
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1960; 1962; 1965
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
TAi.174
Other measure
2015-11-02activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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

  • Toriq AghaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torak AghaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOREK AGHAPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toriq Agha SayedWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Mohammed HashanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5430312277059NATIONAL_ID
    Country: Pakistan
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.174UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908491UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960; 1962; 1965Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • AfghanistanBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    TAi.174
    SHA-256
    cf8735aea35e91781969772f7e55256f261b5a1678601694653fc5e5be5b5a23
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)