Haji Abdul Manan Agha

Sanctioned

Last update: 05/06/2026

Name: Haji Abdul Manan Agha

Person type: label.person_type.P

Other names: Haji Abdul Manan Agha, Abd Al-Man'am Saiyid, Abd Al-Manam Saiyid, Abdul Manan Agha Haji

Aliases: Saiyid

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuan
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursua

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Frequently Asked Questions

1. Does Haji Abdul Manan Agha have any sanctions?

Yes, Haji Abdul Manan Agha is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Abdul Manan Agha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Abdul Manan Agha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.