KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TA

Torek Agha

Sanctioned
Sayed Mohammed Hashan
Type
person
Subtype
Country
-
Date of birth
1960, 1962, 1965
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3131
Arms embargoAsset freezeTravel ban
2015-11-02activeSource
Official source conditions

Listed on 2 Nov. 2015

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
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

  • تورک آغاOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sayed Mohammed HashanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toriq AghaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toriq Agha SayedAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torak AghaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torek AghaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3131AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3131
    SHA-256
    e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, PakistanBirthplace
    Source not recordedOriginal record not linked