{"raw_record_id":"b83f681d-407a-4231-bd0c-43b967a8696e","external_id":"3131","record_hash":"e78d8105c6d822fde5bada792af9393f611ede6c8458ce28a738821e91e8b91e","raw_record":{"rows":[{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Primary Name","Reference":"3131","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Torek Agha"},{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Original Script","Reference":"3131a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"تورک آغا"},{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Alias","Reference":"3131b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"Strong","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sayed Mohammed Hashan"},{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Alias","Reference":"3131c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"Strong","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Torak Agha"},{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Alias","Reference":"3131d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"Strong","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Toriq Agha"},{"Type":"Individual","Address":"Pashtunabad, Quetta, Baluchistan Province, Pakistan","Name Type":"Alias","Reference":"3131e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"1","Control Date":"46062","Date of Birth":"1960, 1962, 1965","Alias Strength":"Strong","Place of Birth":"a) Kandahar Province, Afghanistan  b) Pishin, Baluchistan Province, Pakistan","Listing Information":"Listed on 2 Nov. 2015","Maritime Restriction":"0","Additional Information":"TAi.174 Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan).  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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Toriq Agha Sayed"}],"reference":"3131"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}