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. 10:16

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