Nex Systems
Person

Abdul Rahim Manan

Sanctioned entity

Born 1961,Afghanistan. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1962

Sanctions and listings3

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    23 Oct 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 25401treasury.govofac.treasury.gov

  • Effective
    23 Oct 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • TALIBAN
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States
  • TALIBAN
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names8

Also known as6

RAHIM, AbdulMANAN, HajiMANAN, Abdul Rahimعبدالرحيم منانعبد الرحيم منان (حاجي منان)Abdul Rahim Manan(Haji Manan)

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abdul RahimHaji Manan

Addresses4

  • ولاية هلمند, أفغانستان

  • Helmand Province, Afghanistan

  • Helmand Province Afghanistan

  • Helmand Province

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