On Wednesday, Swiss authorities added the following Taliban-affiliated person:
SSID: 10-33271 Foreign identifier: TAi.174 Name: Torek Agha
Title: Haji DOB: a) 1960 b) 1962 c) 1965 (approximately) 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
Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Identification document:
ID card No. 5430312277059, Pakistan (fraudulently obtained and since cancelled by the
Government of Pakistan)
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. Modifications: Listed on 12 Nov 2015
to their Consolidated List. Mr. Agha had previously been added by the United Nations, the EU, HMT, OSFI, DFAT and OFAC.
Links:
Data files of updates – PDF, XML
Posted with BlogsyFiled under: Sanctions Lists, SECO Updates, Taliban Sanctions, Terrorism
