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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL RAHIM MANAN · Abdul Rahim Manan · Abdul Rahim Manan(Haji Manan) · MANAN, Abdul Rahim · عبد الرحيم منان (حاجي منان) · | [sources] | |||
| Weak alias | Abdul Rahim · Haji Manan | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | أفغانستان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Abdul · Abdul Rahim Manan(Haji Manan) · عبد الرحيم منان (حاجي منان) | [sources] | |||
| Last name | MANAN · Manan · منان | [sources] | |||
| Middle name | Rahim | [sources] | |||
| Address | Helmand Province · ولاية هلمند, أفغانستان | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ofac-25401 · ae-lt-6bdb84fa24637c8ee5943b88917cd4bfbd832753 · ae-lt-c3f5b20fa4f729aaac78c7860477353021b4b352 · qa-nctc-48-abdul-rahim-manan-haji-mananFor 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 | |
| Helmand Province | Afghanistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Taliban Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |