Statements: Abdul Manan Agha

Canonical ID: NK-aUCiUg3onhuEZfakLufWnc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx7v`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932`	2024-12-13
`Person:topics`	sanction	ind	id_dttot	`id-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111514`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-514`	2023-04-20
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-6e48cab03f3d4269ac4c691a2452ed8d6c672ae1`	2024-03-27
`Person:topics`	sanction		za_fic_sanctions	`zafic-28-abdul-manan-agha`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0104`	2024-05-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcf0`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-367-96`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-367-96`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-333`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-395be5a3000dd74f229a366da7b0ce534757271e`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6938`	2025-06-03
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2710`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111514-abdul-manan-agha`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-178-abdul-manan-agha`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111514`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13533`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80570`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-6897`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6938`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111514`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111514`	2023-04-20

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