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Abdul Rahim Manan

Sanctioned entity

Abdul Rahim Manan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAHIM MANAN · Abdul Rahim Manan · Abdul Rahim Manan(Haji Manan) · MANAN, Abdul Rahim · عبد الرحيم منان (حاجي منان) · 1 more...				[sources]
Weak alias	Abdul Rahim · Haji Manan				[sources]
Birth date	1961 · 1962-01-01 · 1963				[sources]
Place of birth	أفغانستان				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Abdul · Abdul Rahim Manan(Haji Manan) · عبد الرحيم منان (حاجي منان)				[sources]
Last name	MANAN · Manan · منان				[sources]
Middle name	Rahim				[sources]
Address	Helmand Province · ولاية هلمند, أفغانستان				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Relationships

Address
Full address	Country
Helmand Province	Afghanistan

Clients
Client	Role	Start date	End date
Taliban	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: ae-lt-c3f5b20fa4f729aaac78c7860477353021b4b352 · ofac-25401 · ae-lt-6bdb84fa24637c8ee5943b88917cd4bfbd832753 · qa-nctc-48-abdul-rahim-manan-haji-manan

For experts: raw data explorer

Factsheet Data sources

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