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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MANAN · ABDUL MANAN AGHA · AGHA, Haji Abdul Manan · Abdul Manan · Abdul Manan Agha · | [sources] | |||
| Other name | ABD AL-MAN'AM SAIYID · ABDUL MAN’AM SAIYID · Abd Al-Man Am Saiyid · Abd Al-Man'am SAIYID · Abdul Man'am Saiyid · | [sources] | |||
| Weak alias | Abdul Man'am Saiyid · Abdul Manan · Abdul Man’am Saiyid · Saiyid Abd al-Man · Saiyid Abd al-Man (formerly listed as) · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | ABDUL · ABDUL MANAN AGHA · Abd Al-Man'am · Abdul · Abdul Manan · | [sources] | |||
| Last name | ABDUL MANAN AGHA · AGHA · Agha · Agha Abdul Manan · Manan · | [sources] | |||
| Second name | Abd · Abdul Manan · MANAN · Man'am · Абдул Манан · | [sources] | |||
| Title | Haji | [sources] | |||
| Position | Haji · Haji. | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022.
Saiyid Abd al-Man a été inscrit sur la Liste le 17 octobre 2001, en application des dispositions de l'alinéa c) du paragraphe 8 de la résolution 1333 (2000), comme associé à Al-Qaida (QDe.004), à Oussama ben Laden (décédé) ou aux Taliban, pour les raisons ci-après : participation au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités menés par Al-Qaida, en association avec elle, sous son nom, pour son compte ou pour la soutenir ou pour soutenir de toute autre manière des actes ou des activités auxquels se livre l'organisation. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Haji（ハッジ）
パキスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。
Pakistan.
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reason for listing: Abdul Manan Agha was listed on 17 October 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of or “otherwise supporting acts or activities of” Al-Qaida (QDe.004).
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-6897 · qa-nctc-111514-abdul-manan-agha · ch-seco-13533 · ja-mof-395be5a3000dd74f229a366da7b0ce534757271e · fr-ga-2710 · id-dttot-794aacdf7b932c7a3486d7fda5145490273888da · usgsa-s4mr3pcf0 · zafic-28-abdul-manan-agha · omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 · ua-sfms-333 · au-dfat-178-abdul-manan-agha · NK-AEMZDeVk2b7JsWk3tfQdy8 · id-dttot-5a11899dcf570a7eda588eabfe74fba907d5caec · md-terr-6e48cab03f3d4269ac4c691a2452ed8d6c672ae1 · eu-tb-logical-514 · unsc-111514 · eu-fsf-eu-367-96 · arpet-personas-111514 · mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932 · il-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195 · id-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7 · gb-fcdo-aqd0104 · il-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052 · ofac-6938 · zafic-28For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pakistan | Pakistan | |