Base
Individual24 sanctions listsPakistanAfghanistan

Torek Agha

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Torek Agha
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-NgwMQPuArWBaG7bt87Jr4h
Date of Birth
Jan 1, 1960
Place of Birth
Pakistan
Gender
male
Position
Haji
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-29 · Updates daily

Multi-List Designation

Torek Agha appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • np_mha_sanctions

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (21)

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

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 Numberパキスタン5430312277059
ID NumberPakistan 5430312277059
ID Number5430312277059
Passport5430312277059

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us_trade_csltw_shtcjp_meti_eul
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
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The OxytechOrganization
us_ofac_sdnus_trade_csl
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
us_trade_csltw_shtcjp_meti_eul
Mansoor Ahmed MalikEntity
us_trade_csltw_shtc

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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.