Base
Individual24 sanctions listsPakistan

Abdul Manan Agha

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdul Manan Agha
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-aUCiUg3onhuEZfakLufWnc
Place of Birth
-
Position
Haji.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Abdul Manan Agha appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Pakistan

Aliases (24)

Also Known As
עבד אלמנאן
عبد المنان
Haji Abdul Manan AGHA
ABDUL MANAN AGHA
سعيد عبد المان
AGHA, Haji Abdul Manan
Agha Abdul Manan
عبد المنان آغا
Saiyid Abd al-Man
アブドゥル・マナン・アグハ
Haji Abdul Manan Agha
סעיד עבד אלמאן
Abdul Man’am Saiyid
SAIYID, Abd Al-Man'am
アブドゥル・マナン
Абд Ал-Ман Ам Сайяид
Abdul Man'am Saiyid
Abdul Manan
Хаджи Абдул Манан Ага
アブドゥル・マナン・サイイド
Abd Al-Man'am SAIYID
サイイド・アブドゥ・アル・マン
Abd Al-Man Am Saiyid
Abdul Manam Saiyid

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.