Canadian regulators added the following person today:
TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na
Name (original script): آغا تورک
Title: Haji Designation: na DOB: a) 1960 b) 1962 c) approximately 1965 POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c)Toriq Agha Sayed Nationality: na Passport no.: na National identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 November 2015 Other information: 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.
to its sanctions list after the United Nations 1988 Sanctions Committee did the same.
Links:
UN Notice – HTML
Posted with BlogsyFiled under: Al-Qaida Sanctions, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
