back to search

Torek Agha

Sanctioned

Sayed Mohammed Hashan

Type

person

Subtype

Country

Afghanistan, Pakistan

Date of birth

1962; 1965; 1960

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3725.67

Asset freeze

2015-11-02activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294

Source ↗

Legal bases

European Union

EU amendment 2019/279 (OJ L47)regulation 2019/279 (OJ L47)

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

Toriq AghaPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
f53f687868b62c3ed12be38b41eb40e5eb0ccc7d98c64c4839c8afc43e180184
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Torek AghaPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
7c653198c87182fb13204cdee372530ba44b852ef49cb24c1de08f27cc5452cf
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Sayed Mohammed HashanAlias
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
b9353c888eb5b72ba56403ebee589ed95f1dc6bdb6dd930f83bf2179d40328a5
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Torak AghaPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
b9353c888eb5b72ba56403ebee589ed95f1dc6bdb6dd930f83bf2179d40328a5
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Torak AghaAlias
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Toriq AghaAlias
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Toriq Agha SayedAlias
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Torek AghaAlias
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sayed Mohammed HashanPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

5430312277059NATIONAL_ID
Country: Pakistan
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
031a33afbd8fd1c8738ec80be33920472c96d50552212ca9f0e59f392208561f
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

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

Places

Afghanistan; PakistanBirthplace
Source not recordedOriginal record not linked
Pakistan; AfghanistanBirthplace
Source not recordedOriginal record not linked

Countries and roles

PakistanBirth
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanBirth
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanResidence
EU FSF ↗
Record provenance
ID
EU.3725.67
SHA-256
914ecc08e55180adefbfd009bef33cf26f4cbfe0ea89ae095fb7724f6a25c7f4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)