Last Updated: January 19, 2026
Torek AGHA
Aliases
Sayed Mohammad HASHAN; Torak AGHA; Toriq AGHA; Toriq Agha SAYED
Position
Haji
DoB
01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960
Address
Pashtunabad, Quetta, Pakistan
Reg. ID
5430312277059, Identification Number
Official reason
Today, the U.S. Department of the Treasury named senior Taliban leader Torek Agha as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order 13224. The Treasury Department targeted Torek Agha for his role as a key Taliban fundraiser and member of a Taliban leadership council responsible for facilitating external funding and mili...
Other Information
https://home.treasury.gov/news/press-releases/jl0222
Date of listing
2015-10-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL