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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Agha Abdul Manan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

Remark: good quality alias
Remark: low quality alias
Remark: low quality alias; formerly listed a
Alias: Agha Abdul Manan

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Haji ABDUL MANAN AGHA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Manan Agha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Remark: low quality alias; formerly listed a
Alias: Agha Abdul Manan

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions