Base
Individual23 sanctions listsPakistanAfghanistan

Torek Agha

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Torek Agha
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-NgwMQPuArWBaG7bt87Jr4h
Date of Birth
Dec 31, 1963
Place of Birth
Kabndahar Province, Afghanistan
Gender
male
Position
Hadji
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Torek Agha appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • np_mha_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Pashtunabad, Quetta, Province de Balouchistan; Pashtunabad, Quetta, Pakistan; Pashtunabad, Quetta; Pashtunabad, Quetta, PAKISTAN; Pashtunabad, Quetta, Baluchistan Province, Pakistan; pashtunabad, euetta, Baruchistan province, Pakistan; Pashtunabad, Quetta Baluchistan Province Pakistan; Pashtunabad Quetta Pakistan

Aliases (21)

Also Known As
Sayed Mohammed Hashan
تورك آغا
Toriq Agha Sayed
トレク・アガ
AGHA, Torek
تورک آغا
TOREK AGHA
תורכ אע'א
TOKER AGHA
サイード・モハンメド・ハシャン
SAYED, Toriq Agha
AGHA, Torak
Sayed Mohammad Hashan
HASHAN, Sayed Mohammad
آغا تورک Agha
トリク・アガ・サイード
Torak Agha
トリク・アガ
Toriq Agha
AGHA, Toriq
トラク・アガ

Identification Numbers

TypeNumber
ID Number（不正取得されたため、パキスタン政府により取り消された）
ID NumberPakistan 5430312277059
ID Numberパキスタン5430312277059
ID Number5430312277059
Passport5430312277059

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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.