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Weak Alias	ABDUL RAHIM HAJI MANAN
Profile Type	PERSON
Name	ABDUL RAHIM MANAN ABDUL RAHIM MANAN(HAJI MANAN) عبد الرحيم منان (حاجي منان) MANAN, ABDUL RAHIM عبدالرحيم منان ABDUL RAHIM MANAN
First Name	ABDUL ABDUL RAHIM MANAN(HAJI MANAN) عبد الرحيم منان (حاجي منان)
Middle Name	RAHIM
Last Name	MANAN منان MANAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1961 1962
Birth-Place	أفغانستان
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	ولاية هلمند, أفغانستان HELMAND PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25401

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-gPpyHswjsMdWaCFoFYwwTc Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25401 Country: United States Entity: NK-gPpyHswjsMdWaCFoFYwwTc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx