Compliance Report
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MANAN, Abdul Rahim
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Identity Details
Also Known As (Aliases)
- Haji MANAN A.K.A.
- Abdul RAHIM A.K.A.
Known Addresses 1
- Helmand Province, Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 23, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Gender: Male
- Birthdate: 1962
- Birthdate: 1961
- Birthdate: 1963
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: TALIBAN Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.