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Sanctiometer
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UN sanctions listing

TOREK AGHA

high risk UN · Taliban Person
List-based indicator — from authority, programme severity & linked parties.

TOREK AGHA is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2015-11-02. <VALUE>Haji</VALUE>. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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 November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Taliban
Entity typePerson
Programmes / regimeTaliban
Date listed2015-11-02
Source record IDun:6908491
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Haji</VALUE>
Date of birth1960; 1962; 1965
Place of birthKandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan
Address(es)Pashtunabad, Quetta, Baluchistan Province, Pakistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TOREK AGHA, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908491
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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