AGHA, Torek — OFAC Sanctioned (SDGT, individual)
AGHA, Torek — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGHA, Torek; Type: individual; Sanctions program: SDGT.
| Name | AGHA, Torek |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Title/role | Haji |
| Remarks | DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as ame |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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