Agha Abdul Manan

Sanctioned

Last update: 03/06/2026

Name: Agha Abdul Manan

Person type: label.person_type.P

Aliases: Abdul Manan, Abdul Manam Saiyid, Saiyid Abd Al-Man

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.367.96
-	Saiyid Abd al-Man a été inscrit sur la Liste le 17 octobre 2001, en application des dispositions de l'alinéa c) du paragraphe 8 de la résolution 1333 (2000), comme associé à Al-Qaida (QDe.004), à Ouss
-	Saiyid Abd al-Man a été inscrit sur la Liste le 17 octobre 2001, en application des dispositions de l'alinéa c) du paragraphe 8 de la résolution 1333 (2000), comme associé à Al-Qaida (QDe.004), à Ouss

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Agha Abdul Manan have any sanctions?

Yes, Agha Abdul Manan is sanctioned by:

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

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 Agha Abdul Manan:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.