EU consolidated financial sanctions list
Toriq Agha Sayed
- Name
- Toriq Agha Sayed · Toriq Agha · Torak Agha · Sayed Mohammed Hashan · Torek Agha
- EU reference
- EU.3725.67
- UN reference
- not on file
- Type
- person
- Programme
- AFG
- Regulation
- 2019/279 (OJ L47)
- Published
- 2019-02-19
- In force
- 2019-02-20
- Designated
- 2015-11-02
- Function
- not on file
- Title
- Haji
- Address city
- not on file
- Address country
- PAKISTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2015-11-02)\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 Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22