Torek AGHA

Haji

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 20, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Sayed Mohammad HASHAN · a.k.a.
Torak AGHA · a.k.a.
Toriq AGHA · a.k.a.
Toriq Agha SAYED · a.k.a.

Addresses

Pashtunabad Quetta Pakistan

Identifiers

Identification Number: 5430312277059 (Pakistan)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: TALIBAN)