ABDUL MANAN AGHA

  • Overview
  • Names
  • Data Source
  • Overview of ABDUL MANAN AGHA

    IDAQD0104
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJan 13, 2022
    OFSI Group ID6897

    What alternative names has ABDUL MANAN AGHA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ABDUL MANAN AGHAHajiPrimary nameعبد المنان آغا
    Abdul MananAlias Good quality a.k.a
    Saiyid Abd al-ManAlias Low quality a.k.a
    Abdul Man'am SaiyidAlias Low quality a.k.a

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0