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Individual23 sanctions listsPakistan

Abdul Manan Agha

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

Abdul Manan Agha appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Pakistan

Aliases (25)

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

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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.