Statements: Abdul Manan Agha

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAghabg_omnio_poiomnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85
Person:lastNameAGHAengus_sam_exclusionsusgsa-s4mr3pcf0
Person:lastNameAGHAenggb_hmt_sanctionsgb-hmt-6897
Person:lastNameAghaengbe_fod_sanctionseu-fsf-eu-367-96
Person:lastNameal-Manenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:lastNameMananenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:lastNameAGHAenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:lastNameMananenggb_hmt_sanctionsgb-hmt-6897
Person:lastNameSaiyidenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:lastNameАгаbulbg_omnio_poiomnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85
Person:lastNameآغاqa_nctc_sanctionsqa-nctc-111514-abdul-manan-agha
Person:lastNameAghaeu_travel_banseu-tb-logical-514
Person:lastNameAghabe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:lastNameSAIYIDengus_sam_exclusionsusgsa-s4mr3nx7v
Person:lastNameAGHAengus_ofac_sdnofac-6938
Person:lastNameSAIYIDengus_ofac_sdnofac-6938
Person:lastNameAghaengeu_fsfeu-fsf-eu-367-96
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-111514
Person:modifiedAt2023-02-14be_fod_sanctionseu-fsf-eu-367-96
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-111514
Person:modifiedAt2022-11-08ar_repetarpet-personas-111514
Person:modifiedAt2023-02-14eu_fsfeu-fsf-eu-367-96
Person:modifiedAt2013-06-26un_sc_sanctionsunsc-111514
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-6897
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80570
Person:nameAgha Abdul Mananfrafr_tresor_gels_avoirfr-ga-2710
Person:nameABDUL MANAN AGHAframc_fund_freezesmc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932
Person:nameAbdul Manan Aghaau_dfat_sanctionsau-dfat-178-abdul-manan-agha
Person:nameعبد المنان آغاarabe_fod_sanctionseu-fsf-eu-367-96
Person:nameAbdul Mananengbe_fod_sanctionseu-fsf-eu-367-96
Person:nameAbdul Manan Aghaengbe_fod_sanctionseu-fsf-eu-367-96
Person:nameABDUL MANAN AGHApolpl_finanse_sanctionsunsc-111514
Person:nameAbdul Mananbe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:nameSaiyid Abd al-Manbe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:nameAbdul Man’am Saiyidbe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:nameعبد المنان آغاbe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:nameAbdul Manan Aghabe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:nameعبد المنان آغاaraeu_fsfeu-fsf-eu-367-96
Person:nameAbdul Manan Aghaengeu_fsfeu-fsf-eu-367-96
Person:nameHaji Abdul Manan AGHAengus_ofac_sdnofac-6938
Person:nameAbdul Mananengeu_fsfeu-fsf-eu-367-96
Person:nameABDUL MANAN AGHAqa_nctc_sanctionsqa-nctc-111514-abdul-manan-agha
Person:nameعبد المنانarail_mod_terroristsil-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052
Person:nameעבד אלמנאןhebil_mod_terroristsil-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052
Person:nameABDUL MANANengil_mod_terroristsil-nbctf-e88884b5a4e4008ed8576bb47097c2fbf2f55052
Person:nameعبد المنان آغاaraqa_nctc_sanctionsqa-nctc-111514-abdul-manan-agha
Person:nameSAIYID ABD AL-MANengil_mod_terroristsil-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195
Person:nameסעיד עבד אלמאןhebil_mod_terroristsil-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195
Person:nameسعيد عبد المانarail_mod_terroristsil-nbctf-debd5e65f2dc81ff3a3bb2e102afc8280944a195
Person:nameعبد المنان آغاeu_travel_banseu-tb-logical-514
Person:nameAbdul Mananeu_travel_banseu-tb-logical-514
Person:nameAbdul Manan Aghaeu_travel_banseu-tb-logical-514
Person:nameABDUL MANAN AGHAar_repetarpet-personas-111514
Person:nameABDUL MANAN AGHAindid_dttotid-dttot-a4c6735eab0af34edbb4bf076a313ea9b46350f7
LegalEntity:nameABDUL MANAN AGHAengjp_mof_sanctionsja-mof-395be5a3000dd74f229a366da7b0ce534757271e
LegalEntity:nameアブドゥル・マナン・アグハjpnjp_mof_sanctionsja-mof-395be5a3000dd74f229a366da7b0ce534757271e
LegalEntity:nameعبد المنان آغاengjp_mof_sanctionsja-mof-395be5a3000dd74f229a366da7b0ce534757271e
Person:nameABD AL-MAN'AM SAIYIDengus_sam_exclusionsusgsa-s4mr3nx7v
LegalEntity:nameABDUL MANAN AGHAmd_terror_sanctionsmd-terr-6e48cab03f3d4269ac4c691a2452ed8d6c672ae1
Person:nameABDUL MANAN AGHAenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:nameABDUL MANAN AGHAua_sfms_blacklistua-sfms-333
Person:nameHAJI ABDUL MANAN AGHAengus_sam_exclusionsusgsa-s4mr3pcf0
Person:nameABDUL MANAN AGHAza_fic_sanctionszafic-28-abdul-manan-agha
Person:nameABDUL MANAN AGHAun_sc_sanctionsunsc-111514
Person:nameHaji Abdul Manan Aghaengbg_omnio_poiomnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85
Person:nameAGHA, Haji Abdul Mananus_trade_cslofac-6938
LegalEntity:nameAGHA, Haji Abdul Manantw_shtctw-shtc-c062630be757ce38497efe5139966d236c7a09c6
Person:nameABDUL MANAN AGHAtr_fcibunsc-111514
Person:nameABDUL MANAN AGHAenggb_hmt_sanctionsgb-hmt-6897
LegalEntity:nameABDUL MANAN AGHAtw_shtctw-shtc-b6914f76390f37eba44bcc8a33ec073d7cf83b48
Person:nameAbdul Manan Aghach_seco_sanctionsch-seco-80570
LegalEntity:notes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。jpnjp_mof_sanctionsja-mof-395be5a3000dd74f229a366da7b0ce534757271e
Person:notesPakistan. 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.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806enggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:notesQDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 June 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-178-abdul-manan-agha
Person:notesPakistan. 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.un_sc_sanctionsunsc-111514
Person:notesPakistan. 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.enggb_hmt_sanctionsgb-hmt-6897
LegalEntity:notesHaji（ハッジ）jpnjp_mof_sanctionsja-mof-395be5a3000dd74f229a366da7b0ce534757271e
Person:notesSaiyid 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.frafr_tresor_gels_avoirfr-ga-2710
Person:notes(Date of UN designation: 2001-10-17)be_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
Person:notes(also HAJI ABDUL MANAN AGHA)engus_sam_exclusionsusgsa-s4mr3nx7v
Person:notesPakistan. 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.ch_seco_sanctionsch-seco-80570
Person:notesPakistan. 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).za_fic_sanctionszafic-28-abdul-manan-agha
Person:notesPakistan. 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.ar_repetarpet-personas-111514
Person:notesPakistan.framc_fund_freezesmc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932
Person:notes(also ABD AL-MAN'AM SAIYID)engus_sam_exclusionsusgsa-s4mr3pcf0
Person:positionHajifrafr_tresor_gels_avoirfr-ga-2710
Person:positionHaji.framc_fund_freezesmc-freezes-8ece8aaaee3b8a68eb4bde41c6a07890ccbd0932
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-367-96
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6897
Person:programIdUS-TERRengus_ofac_sdnofac-6938
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2710
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-367-96
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-178-abdul-manan-agha
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80570
Person:programIdUN-SCISILun_sc_sanctionsunsc-111514
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0104
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2a5a88fa6d668d8828993ee805729ca4dbb9fc85
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2710frafr_tresor_gels_avoirfr-ga-2710
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6938engus_ofac_sdnofac-6938
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-89c642d990b0858057514a2644c486d3a7e22aaa
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