Sayed Mohammed Hashan
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Sayed Mohammed Hashan
Gender:
label.gender.m
Birth:
1964-01-01, 1960, 1965, 1962, 1961-01-01, 1966-12-31, 1963-12-31 AFG
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name partial:
Agha
Name original:
تورک آغا
Other names:
Torek Agha, Sayed Mohammed Hashan, Toriq Agha Sayed, Torak Agha, Toriq Agha, Sayed Mohammad Hashan, Torek Agha Haji
Aliases:
Sayed, Hashan, Agha, Torak Agha, Toriq Agha, Sayed Mohammed Hashan, Toriq Agha Sayed
Identifiers:
Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Commandant en chef du conseil militaire taliban impliqué dans la levée de fonds auprès de donateurs de la région du Golfe - À la fin de 2014, Torek Agha (Torek) était un haut responsable taliban et un |
| - | |
| - | TAi.174 |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 2 November 2015 Torek Agha was listed on 2 November 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “partici |
| - | 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 N |
| - | Torek Agha was listed on 2 November 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for i |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for in |
| - | UN Ref. TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Reportedly deceased as of November 2018. 1965 DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security |
| - | (UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Co |
| - | (UK Sanctions List Ref):AFG0140 (UN Ref): TAi.174 (Further Identifiying Information):): Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for i |
| - | (UK Sanctions List Ref):AFG0140 (UN Ref):TAi.174 |
| - | UN Ref TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Reportedly deceased as of November 2018. 1965 DOB is approximate. Photo available for inclusi |
| - | 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 N |
| - | 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. INTERPOL-UN Security Counci |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sayed Mohammed Hashan have any sanctions?
Yes, Sayed Mohammed Hashan is sanctioned by:
2. Can I receive AML sanctions alerts on Sayed Mohammed Hashan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayed Mohammed Hashan:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.