Entity record
Sayed Mohammed HashanPerson
Sayed Mohammed Hashan appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Taliban, Afghanistan; reflected as observed on 2026-06-19.
Also known as
- Sayed Mohammed Hashan
- Torak Agha
- Toriq Agha
- Toriq Agha Sayed
- تورک آغا (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: 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. 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 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Kandahar Province. (2) Pishin, Baluchistan Province; Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan
Identifiers
- National Identification Number
- 5430312277059 · PK
Addresses
Pashtunabad, Quetta, Baluchistan Province, PKPashtunabad, Quetta, Baluchistan Province, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sayed Mohammed Hashan. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sayed-mohammed-hashan-nk1f042a78/
Machine-readable export (FTM + lineage): /people/sayed-mohammed-hashan-nk1f042a78/entity.json