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TOREK AGHA

Sanctioned
Sayed Mohammed Hashan
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
dd/mm/1960; dd/mm/1962; dd/mm/1965
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0140
Asset freezeTravel ban
2015-11-02activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 AghaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Mohammed HashanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toriq Agha SayedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOREK AGHAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torak AghaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • تورک آغاOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13306OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0140UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.174UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 5430312277059NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

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

Countries and roles

  • PakistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0140
    SHA-256
    0ce0cac6f9aa84e85fa2e7b5909fd38d09af609ea857f51d39b098443008f067
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)