Toriq Agha
List
| Reference number | 3131d |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 2 Nov. 2015 |
| Remark | Title: Haji. National identification no.: Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan). 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. |
| Added | 03.11.2015 |
| Decision links | Sanctions document |
Names
| Name | Toriq Agha |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.