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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL MANAN · ABDUL MANAN AGHA · AGHA, Haji Abdul Manan · Abdul Manan · Abdul Manan Agha · 11 more... | [sources] | |||
| Other name | Abd Al-Man Am Saiyid · Abd Al-Man'am SAIYID · Abdul Man'am Saiyid · Abdul Manan · Abdul Man’am Saiyid · 5 more... | [sources] | |||
| Weak alias | Abdul Man'am Saiyid · Abdul Manan · Abdul Man’am Saiyid · Saiyid Abd al-Man · Saiyid Abd al-Man (formerly listed as) · 4 more... | [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 · 6 more... | [sources] | |||
| Last name | AGHA · Agha · Agha Abdul Manan · Manan · SAIYID · 1 more... | [sources] | |||
| Second name | Abdul Manan · MANAN · Абдул Манан · آغا | [sources] | |||
| Title | Haji | [sources] | |||
| Position | Haji | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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. 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).
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-28-abdul-manan-agha · il-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052 · unsc-111514 · ofac-6938 · qa-nctc-111514-abdul-manan-agha · il-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195 · NK-AEMZDeVk2b7JsWk3tfQdy8 · fr-ga-2710 · ua-sfms-333 · eu-fsf-eu-367-96 · zafic-28 · gb-hmt-6897 · omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 · ch-seco-13533 · ja-mof-395be5a3000dd74f229a366da7b0ce534757271e · eu-tb-logical-514 · au-dfat-178-abdul-manan-agha · md-terr-6e48cab03f3d4269ac4c691a2452ed8d6c672ae1 · arpet-personas-111514For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pakistan | Pakistan | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | TAQA | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| European External Action Service | TAQA | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |