AGHA, Torek SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: TALIBAN)

Programs

SDGT

Key facts

CSL entity number: 18688
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 4

Aliases / AKAs

HASHAN, Sayed Mohammad
AGHA, Torak
AGHA, Toriq
SAYED, Toriq Agha

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