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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

TOREK AGHA

تورک آغا

UN reference
TAi.174
Sanctions regime
Taliban (1988 Committee)
Type
Individual
Date of birth
1960; 1962; 1965 (approximately)
Place of birth
Kandahar Province, Afghanistan
Pishin, Baluchistan Province, Pakistan
Documents
Personal identification number – 5430312277059 – Pakistan – fraudulently obtained and since cancelled by the Government of Pakistan
Address
Pashtunabad, Quetta, Baluchistan Province, Pakistan
Aliases
Sayed Mohammed Hashan; Torak Agha (low quality); Toriq Agha (low quality); Toriq Agha Sayed (low quality)
Listed on
2 November 2015
Updated by the UN
30 January 2019

Other information (UN original text)

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.