Today, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/2043, which adds the following person:
AGHA, Torek
Title: Haji DOB: (1) –/–/1960. (2) –/–/1962. (3) –/–/1965. POB: (1) Kandahar
Province, Afghanistan, (2) Pishin, Baluchistan Province, Pakistan a.k.a: (1) AGHA,
Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) SAYED, Toriq, Agha
National Identification no: Pakistani 5430312277059 (fraudulently obtained and since
cancelled by the Government of Pakistan). Address: Pashtunabad, Quetta, Baluchistan
Province, Pakistan. Position: Commander for Taliban military council Other Information:
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
Council Special Notice. Date of UN designation: 02.11.2015. Listed on: 17/11/2015 Last
Updated: 17/11/2015 Group ID: 13306.
to its Consolidated List under its Afghanistan sanctions program. Agha was previously sanctioned by the UN Taliban Sanctions Committee, as well as the US, Canada and Australia (and I think Switzerland, too, but I forget).
Links:
Council Implementing Regulation (EU) No 2015/2043
Posted with BlogsyFiled under: Afghanistan Sanctions, EU Updates, HMT Updates, Sanctions Lists
