TOREK AGHA

Sanctioned

Sayed Mohammed Hashan

Type

person

Subtype

Country

Afghanistan, Pakistan

Date of birth

dd/mm/1960; dd/mm/1962; dd/mm/1965

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0140

Asset freezeTravel ban

2015-11-02activeSource

Legal bases

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument