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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Rahim Manan · Abdul Rahim Manan(Haji Manan) · MANAN, Abdul Rahim · عبد الرحيم منان (حاجي منان) · عبدالرحيم منان | [sources] | |||
| Alias | MANAN, Haji · RAHIM, Abdul | [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 | [sources] | |||
| Last name | Manan · منان | [sources] | |||
| Middle name | Rahim | [sources] | |||
| Address | Helmand Province · Helmand Province Afghanistan · ولاية هلمند, أفغانستان | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ae-lt-c3f5b20fa4f729aaac78c7860477353021b4b352 · qa-nctc-48-abdul-rahim-manan-haji-manan · ae-lt-6bdb84fa24637c8ee5943b88917cd4bfbd832753 · tw-shtc-12a71a7d5f8a53f1e02021259501d39e5005f5be · tw-shtc-a8c0f8273e662675e54c0160a211fa7b4a42b0c1 · ofac-25401 · ofac-pr-7aaeb1db4fd03f31ee66f20bff61ffb00be28ab8For 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 ISLAMIC MOVEMENT Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |