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Abdul Rahim Manan

Sanctioned entity
TypePerson[sources]
NameABDUL RAHIM MANAN · Abdul Rahim Manan · Abdul Rahim Manan(Haji Manan) · MANAN, Abdul Rahim · عبد الرحيم منان (حاجي منان) · 1 more...[sources]
Weak aliasAbdul Rahim · Haji Manan[sources]
Birth date · · [sources]
Place of birthأفغانستان[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameAbdul · Abdul Rahim Manan(Haji Manan) · عبد الرحيم منان (حاجي منان)[sources]
Last nameMANAN · Manan · منان[sources]
Middle nameRahim[sources]
AddressHelmand Province · ولاية هلمند, أفغانستان[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List301

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

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List706

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ae-lt-c3f5b20fa4f729aaac78c7860477353021b4b352 · ofac-25401 · ae-lt-6bdb84fa24637c8ee5943b88917cd4bfbd832753 · qa-nctc-48-abdul-rahim-manan-haji-manan

For experts: raw data explorer