First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
Torek Agha appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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 |
| Type | Number |
|---|---|
| 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 Number | Pakistan 5430312277059 |
| ID Number | パキスタン5430312277059 |
| ID Number | 5430312277059 |
| Passport | 5430312277059 |
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