---
title: "Abdul Satar ABDUL MANAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f69de9-50a9-54cc-8994-512dfc00a6b5
json: https://whiteintel.dev/api/public/dossier/21f69de9-50a9-54cc-8994-512dfc00a6b5
identifier: uk:12701
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abdul Satar ABDUL MANAN

**Type:** Person  
**Identifier:** `uk:12701`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21f69de9-50a9-54cc-8994-512dfc00a6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f69de9-50a9-54cc-8994-512dfc00a6b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABDUL SATAR ABDUL MANAN** — un_sc · `un:2989674` — https://whiteintel.dev/entity/80d86ef3-da9b-5efd-a624-cceb6bd92db8
- **Abdul Satar Abdul Manan** — eu_fsf · `eu:7065` — https://whiteintel.dev/entity/f5c319f6-9eef-508d-a36e-17c370aa2376

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Abdul Satar Abdul Manan](https://whiteintel.dev/entity/f5c319f6-9eef-508d-a36e-17c370aa2376)
- **SANCTIONED** — [UN Security Council sanctions listing: ABDUL SATAR ABDUL MANAN](https://whiteintel.dev/entity/80d86ef3-da9b-5efd-a624-cceb6bd92db8)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Abdul Satar ABDUL MANAN
- **SANCTIONED** (High): UN Security Council sanctions listing: ABDUL SATAR ABDUL MANAN (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Abdul Satar Abdul Manan (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdul Satar ABDUL MANAN**. Human view: https://whiteintel.dev/entity/21f69de9-50a9-54cc-8994-512dfc00a6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/21f69de9-50a9-54cc-8994-512dfc00a6b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._