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Canonical ID: NK-aUCiUg3onhuEZfakLufWnc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-c062630be757ce38497efe5139966d236c7a09c6 | ||||
Person:address | Pakistan | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:addressEntity | addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6 | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:alias | Abdul Man’am Saiyid | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:alias | Abdul Man'am Saiyid | fra | mc_fund_freezes | mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932 | |||
Person:alias | ABDUL MAN’AM SAIYID | ind | id_dttot | id-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7 | |||
Person:alias | Abdul Manan | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:alias | Abdul Man'am Saiyid | fra | fr_tresor_gels_avoir | fr-ga-2710 | |||
Person:alias | Abdul Manan | ar_repet | arpet-personas-111514 | ||||
Person:alias | Abdul Manam Saiyid | za_fic_sanctions | zafic-28-abdul-manan-agha | ||||
Person:alias | Saiyid Abd al-Man | za_fic_sanctions | zafic-28-abdul-manan-agha | ||||
Person:alias | Abdul Manan | fra | fr_tresor_gels_avoir | fr-ga-2710 | |||
Person:alias | Abdul Man'am Saiyid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:alias | عبد المنان آغا | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
LegalEntity:alias | Abdul Manan | tw_shtc | tw-shtc-b6914f76390f37eba44bcc8a33ec073d7cf83b48 | ||||
Person:alias | Abd Al-Man Am Saiyid | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | ||||
Person:alias | Saiyid Abd al-Man (formerly listed as) | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:alias | Хаджи Абдул Манан Ага | bul | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | |||
LegalEntity:alias | SAIYID, Abd Al-Man'am | tw_shtc | tw-shtc-c062630be757ce38497efe5139966d236c7a09c6 | ||||
Person:alias | Saiyid Abd al-Man | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:alias | Abdul Manan | un_sc_sanctions | unsc-111514 | ||||
Person:alias | عبد المنان آغا | ar_repet | arpet-personas-111514 | ||||
Person:alias | عبد المنان آغا | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
LegalEntity:alias | Saiyid Abd al-Man | tw_shtc | tw-shtc-b6914f76390f37eba44bcc8a33ec073d7cf83b48 | ||||
Person:alias | Saiyid Abd al-Man | fra | fr_tresor_gels_avoir | fr-ga-2710 | |||
Person:alias | SAIYID ABD AL-MAN | ind | id_dttot | id-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7 | |||
Person:alias | Abdul Manan | ch_seco_sanctions | ch-seco-80570 | ||||
Person:alias | Абд Ал-Ман Ам Сайяид | bul | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | |||
Person:alias | Abdul Manan | za_fic_sanctions | zafic-28-abdul-manan-agha | ||||
Person:alias | عبد المنان آغا | un_sc_sanctions | unsc-111514 | ||||
Person:alias | Abdul Manan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
LegalEntity:alias | Abdul Man’am Saiyid | tw_shtc | tw-shtc-b6914f76390f37eba44bcc8a33ec073d7cf83b48 | ||||
Person:alias | Abdul Manan | fra | mc_fund_freezes | mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932 | |||
Person:alias | Abdul Manan | ua_sfms_blacklist | ua-sfms-333 | ||||
Person:alias | Abdul Manan | qa_nctc_sanctions | qa-nctc-111514-abdul-manan-agha | ||||
Person:alias | عبد المنان آغا | ara | ch_seco_sanctions | ch-seco-80570 | |||
Person:alias | Abd Al-Man'am SAIYID | eng | us_ofac_sdn | ofac-6938 | |||
Person:alias | Saiyid Abd al-Man | fra | mc_fund_freezes | mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932 | |||
Person:alias | Abdul Manan | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:country | pk | eng | us_ofac_sdn | ofac-6938 | |||
Person:country | pk | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-c062630be757ce38497efe5139966d236c7a09c6 | ||||
Person:country | pk | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | ||||
Person:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pcf0 | |||
Person:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-333 | ||||
Person:createdAt | 2001-10-12 | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:createdAt | 2022-11-08 | ar_repet | arpet-personas-111514 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:createdAt | 2001-10-17 | ar_repet | arpet-personas-111514 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pcf0 | |||
Person:createdAt | 2001-10-17 | za_fic_sanctions | zafic-28-abdul-manan-agha | ||||
Person:createdAt | 2001-10-17 | un_sc_sanctions | unsc-111514 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80570 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3nx7v | |||
Person:firstName | ABDUL | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:firstName | Abdul Manan | eng | eu_fsf | eu-fsf-eu-367-96 | |||
Person:firstName | Abd Al-Man'am | eng | us_ofac_sdn | ofac-6938 | |||
Person:firstName | Haji Abdul Manan | eng | us_ofac_sdn | ofac-6938 | |||
Person:firstName | HAJI ABDUL MANAN | eng | us_sam_exclusions | usgsa-s4mr3pcf0 | |||
Person:firstName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:firstName | ABDUL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:firstName | Abdul Manan | eu_travel_bans | eu-tb-logical-514 | ||||
Person:firstName | Abdul | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:firstName | ABD AL-MAN'AM | eng | us_sam_exclusions | usgsa-s4mr3nx7v | |||
Person:firstName | Saiyid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:firstName | Хаджи | bul | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | |||
Person:firstName | Haji | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | ||||
Person:firstName | عبد المنان | qa_nctc_sanctions | qa-nctc-111514-abdul-manan-agha | ||||
Person:firstName | Abdul Manan | eng | be_fod_sanctions | eu-fsf-eu-367-96 | |||
Person:id | d5270bdcddf8a6f8305366a47ef98664f499a595 | ar_repet | arpet-personas-111514 | ||||
Person:id | e6e353e41559ac892a3b993ba035d7b5c1dbeb44 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0104 | |||
Person:id | 3fda848aaa7ba812c3a467fe923e11abe8cd7b16 | fra | mc_fund_freezes | mc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932 | |||
Person:id | 577bd3bb365015b1949958e307131ca923e0948c | eng | us_sam_exclusions | usgsa-s4mr3nx7v | |||
Person:id | 89b35ffe9a2f8820d92d82febfd2b5f9a0372c25 | au_dfat_sanctions | au-dfat-178-abdul-manan-agha | ||||
Person:id | 36c8d8dd99e87affa972d91b1eccae8f16e76308 | eu_fsf | eu-fsf-eu-367-96 | ||||
Person:id | 59e01af4b5f304270caada15f128a2472cf05932 | qa_nctc_sanctions | qa-nctc-111514-abdul-manan-agha | ||||
Person:id | 8a7974c17eddaad5d4901c91f2ee9ca271901e9b | eu_travel_bans | eu-tb-logical-514 | ||||
Person:id | 524109c6f8941951443633b89ab9c68c698cff2a | pol | pl_finanse_sanctions | unsc-111514 | |||
Person:id | 039a705952a719168575334d0e423f89b19f3807 | il_mod_terrorists | il-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052 | ||||
Person:id | 33a6f705ccc185ef3302e7254e787fbf89225491 | us_trade_csl | ofac-6938 | ||||
Person:id | 56a0e7420f7bb2dacfe285d16fce7898e1238365 | il_mod_terrorists | il-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195 | ||||
Person:id | a98d0dafc2f080b73eadfc98e199e941b7e7028d | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:id | 9cdbd94f50b70348562820e62b252556d555f45a | fra | fr_tresor_gels_avoir | fr-ga-2710 | |||
Person:id | 1b75775e014aa38123bbf5e94801253fd8893b10 | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:id | 00c4c638437c7d92f3c0af37e8f878ffd0b3717d | un_sc_sanctions | unsc-111514 | ||||
LegalEntity:id | 8dea4a84c502d2966e2a8a945cfa08c3a60ff320 | jpn | jp_mof_sanctions | ja-mof-395be5a3000dd74f229a366da7b0ce534757271e | |||
Person:id | d1717db300962bfd43b2e704f6b4c3b1cde76447 | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
Person:id | 8f32d61625eb8730c3cce9770ff76db64af561e5 | be_fod_sanctions | eu-fsf-eu-367-96 | ||||
Person:id | 723e5114072eb0ac85aff6c5159d9f94eeefc78f | ch_seco_sanctions | ch-seco-80570 | ||||
Person:id | d913bfc65eb309bd154bf9dc034b2a2eebd88f4a | eng | us_ofac_sdn | ofac-6938 | |||
Person:id | bcb3de5ef4c82ce7dca2230e1c03ffb9a000c2dd | za_fic_sanctions | zafic-28-abdul-manan-agha | ||||
Person:id | ee0a49d83dcb2e131a71325d52edc88f4cc5ba9e | eng | us_sam_exclusions | usgsa-s4mr3pcf0 | |||
Person:id | 3f71fd8787e9eaf0f93324079a0b2e97f8164c87 | bg_omnio_poi | omnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85 | ||||
Person:id | 018ab24e608ed059d4f2276e751d4cb9e18c2b28 | ind | id_dttot | id-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7 | |||
Person:id | 101a25e63d662feb6bc4a25e4097a2887517b460 | tr_fcib | unsc-111514 | ||||
Person:id | 05690d7b74c74e34d331cec03e90ee957b52695c | ua_sfms_blacklist | ua-sfms-333 | ||||
LegalEntity:id | cdba961067b15514de19bc7ff2a3917c91888c4b | md_terror_sanctions | md-terr-6e48cab03f3d4269ac4c691a2452ed8d6c672ae1 | ||||
Person:id | 9f9812111a56715d0f5af233fa298625303bdb7f | eng | gb_hmt_sanctions | gb-hmt-6897 | |||
LegalEntity:id | 83453c4d06df91695351bd9653e4a2fc9ba1a12e | tw_shtc | tw-shtc-c062630be757ce38497efe5139966d236c7a09c6 | ||||
LegalEntity:id | d39fd427cbaf400f697d7442045f329c36a1d5a0 | tw_shtc | tw-shtc-b6914f76390f37eba44bcc8a33ec073d7cf83b48 | ||||