Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908491-ano
Personas veidsPersonas veids:Individual
PersonaPersona:TOREK AGHA
تورک آغا
Sayed Mohammed Hashan
Torak Agha
Toriq Agha
Toriq Agha Sayed
AdreseAdrese:Pashtunabad, Quetta, Baluchistan Province, Pakistan
Kandahar Province, Afghanistan
Pakistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKey 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-11-02Dzimšanas gads: 1960Dzimšanas datums: 1962, 1965Ieraksta atjaunošanas datums: 2019-01-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908491</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>TOREK</FIRST_NAME>
             <SECOND_NAME>AGHA</SECOND_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.174</REFERENCE_NUMBER>
             <LISTED_ON>2015-11-02</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>تورک آغا</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Haji</VALUE>
             </TITLE>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2019-01-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sayed Mohammed Hashan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Torak Agha</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Toriq Agha</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Toriq Agha Sayed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1962</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1965</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Pashtunabad, Quetta</CITY>
                 <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1960</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>5430312277059</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
                 <NOTE>fraudulently obtained and since cancelled by the Government of Pakistan</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>