SDN list · entry 18688
Agha Torek
Yes. Agha Torek is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18688, added on October 20, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 20, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Agha Torek | Primary name | strong |
| Hashan Sayed Mohammad | A.K.A. | strong |
| Agha Torak | A.K.A. | strong |
| Agha Toriq | A.K.A. | strong |
| Sayed Toriq Agha | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 5430312277059 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1966January 1, 1961 to December 31, 1963January 1, 1960 to December 31, 1960 |
|---|---|
| Place of birth | Kandahar Province, AfghanistanPishin, Balochistan Province, Pakistan |
| Address | Pashtunabad, Quetta, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Haji |
Legal basis
- Executive Order 13224 (Terrorism)