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Entity record

Torek AghaPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Torek Agha appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1988 (Taliban); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • تورک آغا (Arab)
  • Sayed Mohammed Hashan
  • Torak Agha
  • Toriq Agha
  • Toriq Agha Sayed

Designations

Reason for listing

Per AU DFAT (listed ):

Listed on 2 Nov. 2015 (official source)

Key properties

Date of birth
Place of birth
a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan
Notes
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.

Identifiers

nationalId
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

Addresses

Pashtunabad, Quetta, Baluchistan Province, Pakistan

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Torek Agha. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/torek-agha-nkaf162037/

Machine-readable export (FTM + lineage): /data/entities/af.json (record key nkaf162037)