{"raw_record_id":"5f079b19-9268-4536-ba3b-592e04409e8d","external_id":"AFG0140","record_hash":"0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067","raw_record":{"Names":{"Name":[{"Name1":"TOREK","Name6":"AGHA","NameType":"Primary Name"},{"Name1":"Torak","Name6":"Agha","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Toriq","Name6":"Agha","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Sayed","Name2":"Mohammed","Name6":"Hashan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Toriq","Name2":"Agha","Name6":"Sayed","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"Titles":{"Title":"Haji"},"UniqueID":"AFG0140","Addresses":{"Address":{"AddressLine1":"Pashtunabad","AddressLine3":"Quetta","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"13306","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"تورک آغا"}},"DateDesignated":"02/11/2015","OtherInformation":"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-wework/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1962","dd/mm/1965","dd/mm/1960"]},"BirthDetails":{"Location":[{"TownOfBirth":"Pishin, Baluchistan Province","CountryOfBirth":"Pakistan"},{"TownOfBirth":"Kandahar Province","CountryOfBirth":"Afghanistan"}]},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"5430312277059","NationalIdentifierAdditionalInformation":"Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan"}}}},"UNReferenceNumber":"TAi.174","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}