Designation date

2 November 2015

Sanctions programme

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EU reference number

EU.3725.67

Legal basis

2019/279 (OJ L47)

Date of birth

1965 — AFGHANISTAN; 1962 — PAKISTAN; 1960 — AFGHANISTAN; 1965 — PAKISTAN; 1962 — AFGHANISTAN; 1960 — PAKISTAN

Name aliases

Toriq Agha Sayed

EN primary

Toriq Agha

EN primary

Torak Agha

EN primary

Sayed Mohammed Hashan

EN primary

Torek Agha

EN primary

Addresses

Pashtunabad, Quetta, Baluchistan Province, PAKISTAN

Identification documents

National identification card — 5430312277059

Country: PAKISTAN

revoked

Remarks

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294

Only information published in the Official Journal of the EU is deemed authentic. Source