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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-RAHMAN AL-DAKHIL · ABDUL REHMAN AL-DAKHIL · AL-DAKHIL, Abdul Rehman · AMANAT ALI · AMANATULLAH ALI · | [sources] | |||
| Other name | 'ABD AL-RAHMAN AL-DAKHIL · 'Abd al-Rahman al-Dakhil · ABDUL REHMAN AL-DAKHIL · AMANAT ALI · AMANATULLAH ALI · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Faisalabad, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | 'ABD AL-RAHMAN · 'Abd al-Rahman · ABDUL REHMAN · AMANAT · AMANATULLAH · | [sources] | |||
| Last name | AHMAD · AL-DAKHIL · ALI · Ahmad · Ali · | [sources] | |||
| Middle name | Rehman · Ullah | [sources] | |||
| Unique Entity ID | SMH9WZ1W12L8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6nj6z · usgsa-s4mr6nj6v · usgsa-s4mr6nhqd · usgsa-s4mr6nj70 · usgsa-s4mr6nj6x · usgsa-s4mr6nj6t · ofac-24761 · usgsa-s4mr6nj6w · usgsa-s4mr6nj6yFor experts: raw data explorer
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