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ABDUL MANAN; NYAZI;

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghan
Date of birth
Approximately 1968
Place of birth
Pashtoon Zarghoon District, Herat Province, Afghanistan;Sardar village, Kohsan District, Herat Province, Afghanistan
Role
(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime

Also known as

Aliases
Abdul · ABDUL MANAN · Abdul Manan Nayazi · Abdul Manan NAYAZI · Abdul Manan Niazi · Abdul Manan NIAZI · Abdul Manan Niazi; Abdul Manan Nyazi; Abdul Manan Nayazi · Abdul Manan Nyazi · ABDUL MANAN NYAZI · ABDUL MANAN NYAZI alias ABDUL MANAN NAYAZI alias ABDUL MANAN NIAZI alias BARYALY alias BARYALAI · ABDUL MANAN; NYAZI; N; Baryalai; PE; aka; 2; Abdul; Manan; Nayazi; PE; aka; 1; Baryaly; PE; aka; 2; Abdul; Manan; Niazi; PE; aka; 1 · ABDUL MANAN NYAZI; عبد المنان نيازي · aka · Baryalai · BARYALAI · Baryaly · BARYALY · Manan · Mullah Abdul Manan Nyazi · Nayazi · Niazi · NYAZI · PE · عبدالمنان نيازی · عبدالمنان نیازی

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 09/01/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0075) Afghanistan 25/01/2001 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 10

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSICH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

More sanctioned entities from Afghanistan

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDUL MANAN; NYAZI; sanctioned?

Yes. ABDUL MANAN; NYAZI; (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Moldova, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDUL MANAN; NYAZI;?

ABDUL MANAN; NYAZI; is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Moldova, Indonesia DTTOT under programs CH-Taliban, UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was ABDUL MANAN; NYAZI; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABDUL MANAN; NYAZI; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.