Nex Systems
Person

Abdul Manan Agha

Counter-sanctioned entity

United States. Named in 22 sanctions listings.

Screen this subject

Summary

Pakistan

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Name Abdul Man’am Saiyid: low quality alias

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

(Date of UN designation: 2001-10-17)

ALIAS: {"Alias": "Saiyid Abd al-Man", "Commentaire": "alias faible. Anciennement désigné sous ce nom"}

(also Haji Abdul Manan AGHA)

Pakistan.

Alias Saiyid Abd al-Man: formerly listed as

Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reason for listing: Abdul Manan Agha was listed on 17 October 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida (QDe.004), Usama bin Laden (deceased) or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of or “otherwise supporting acts or activities of” Al-Qaida (QDe.004).

QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 June 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Name Saiyid Abd al-Man: low quality alias; formerly listed a

(UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 584)

ALIAS: {"Alias": "Abdul Man'am Saiyid", "Commentaire": "alias faible"}

Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806

- Memiliki gelar Haji - Pakistan

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Name Abdul Manan: good quality alias

パキスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。

Haji（ハッジ）

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

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 Oussama ben Laden (décédé) ou aux Taliban, pour les raisons ci-après : participation au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités menés par Al-Qaida, en association avec elle, sous son nom, pour son compte ou pour la soutenir ou pour soutenir de toute autre manière des actes ou des activités auxquels se livre l'organisation. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: ABDUL MANAN AGHA 2:- 3: - 4: - Adının Orjinal Dilde Yazımı: عبد المنان آغا Unvanı: Hacı Görevi: - Doğum Tarihi: -   Doğum Yeri: -   Kullandığı veya Bilinen Diğer Adları: a)Abdul Manan   b) Abdul Man’am Saiyid c) Saiyid Abd al-Man (daha önce listelenen isim) Uyruğu: -  Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Pakistan. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Sanctions and listings22

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ue) 2023/329 du 10/02/2023, (ue) 652/2013 su 09/07/2013 and décision du comité des sanctions des nations unies du 02/02/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Associé à Al-Qaida, à Oussama ben Laden (décédé) ou aux Taliban, pour les raisons ci-après : participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menés par Al-Qaida, en association avec elle, sous son nom, pour son compte ou pour la soutenir ou pour soutenir de toute autre manière des actes ou des activités auxquels se livre l’organisation.

    geldefonds.gouv.mc

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80570Reference QDi.018seco.admin.chseco.admin.ch

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on: 17 October 2001 (amended on 26 June 2013, 1 May 2019, 8 November 2022)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - (UE) 652/2013 su 09/07/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 Oussama ben Laden (décédé) ou aux Taliban, pour les raisons ci-après : participation au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités menés par Al-Qaida, en association avec elle, sous son nom, pour son compte ou pour la soutenir ou pour soutenir de toute autre manière des actes ou des activités auxquels se livre l'organisation. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.367.96Reference QDi.018gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0104Reference 6897Reference QDi.018Last updated 13 Jan 2022gov.ukgov.uk

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.018Last updated 8 Nov 2022un.orgun.org

  • Listed
    12 Oct 2001

    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

    Unknown

    Programme US-TERRReference 6938treasury.govofac.treasury.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-009ppatk.go.id

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2013.10.3改訂

    notification_date as published: 2019.6.21改訂

    designated_date_un as published: 2001年10月17日（2013年6月26日、2019年5月1日、2023年2月2日及び3月15日に改訂）

    Reference 196Last updated 18 Apr 2023mof.go.jp

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.018fic.gov.za

  • Listed
    13 Feb 2023
    Effective
    17 Oct 2001

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-10-17

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.367.96eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.018

    Reference QDi.018Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Haji.

  2. Period not retained

    Haji

Other names26

Also known as22

サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）Abdul Manam Saiyidアブドゥル・マナン・サイイドアブドゥル・マナンХаджи Абдул Манан АгаSAIYID, Abd Al-Man'amサイイド・アブドゥ・アル・マンAbd Al-Man Am SaiyidАбд Ал-Ман Ам СайяидSaiyid Abd al-Man (daha önce listelenen isim)عبد المنان آغاAbd Al-Man'am SAIYIDHaji Abdul Manan AGHAHaji Abdul Manan Aghaアブドゥル・マナン・アグハעבד אלמנאןסעיד עבד אלמאןAGHA, Haji Abdul Manan
Show 4 more
سعيد عبد المانABDUL MANAN AGHAعبد المنانAgha Abdul Manan

Weak aliases4

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

Abdul Man’am SaiyidSaiyid Abd al-ManAbdul Man'am SaiyidAbdul Manan

Addresses1

  • Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.