Sayed Mohammed Hashan
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Sayed Mohammed Hashan
Sexo:
label.gender.m
Nacimiento:
1964-01-01, 1960, 1965, 1962, 1961-01-01, 1966-12-31, 1963-12-31 AFG
Nacionalidad:
AFG, PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Agha
Nombre original:
تورک آغا
Otros nombres:
Torek Agha, Sayed Mohammed Hashan, Toriq Agha Sayed, Torak Agha, Toriq Agha, Sayed Mohammad Hashan, Torek Agha Haji
Alias:
Sayed, Hashan, Agha, Torak Agha, Toriq Agha, Sayed Mohammed Hashan, Toriq Agha Sayed
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sayed Mohammed Hashan sanciones internacionales?
Sí, Sayed Mohammed Hashan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayed Mohammed Hashan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Sayed Mohammed Hashan:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.