Haji Abdul Manan AGHA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AGHA |
|---|---|
| First name/Name | Haji Abdul Manan |
| Full name/Name | Haji Abdul Manan AGHA |
| Type | Name |
| Last name/Name | SAIYID |
|---|---|
| First name/Name | Abd Al-Man'am |
| Full name/Name | Abd Al-Man'am SAIYID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.