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Sanctions
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TA
Toriq Agha
Sanctioned
Sayed Mohammed Hashan
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1962; 1960; 1965
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3725.67
Asset freeze
2015-11-02
active
Source
Legal bases
European Union
EU amendment 2019/279 (OJ L47)
regulation 2019/279 (OJ L47)
Source
