November 3, 2015: DFAT also adds Torek Agha to Taliban sanctions

On Tuesday, Australian regulators added the following person:

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 Consolidated List under its Taliban sanctions program upon the change being made by the United Nations 1988 Sanctions Committee.

Note: The previous post referring to OSFI's addition has been corrected – it originally listed Agha as an Al-Qaida sanctions listing.

Link:

UN Notice (PDF)

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