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Abdul Rahim Manan

Sanctioned entity

Abdul Rahim Manan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHIM MANAN · Abdul Rahim Manan · Abdul Rahim Manan(Haji Manan) · MANAN, Abdul Rahim · عبد الرحيم منان (حاجي منان) · 1 more...				[sources]
Weak alias	Abdul Rahim · Haji Manan				[sources]
Birth date	1961 · 1962 · 1963				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-14	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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

For experts: raw data explorer

Factsheet Data sources

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