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Abdul Rehman al-Dakhil

Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAHMAN AL-DAKHIL · AL-DAKHIL, Abdul Rehman · Abdul Rehman al-Dakhil[sources]
Other name'Abd al-Rahman al-Dakhil · ABDUL REHMAN AL-DAKHIL · Amanat Ali · Amanatullah Ali · Amantullah Ali · 3 more...[sources]
Birth date · · [sources]
Place of birthFaisalabad, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'ABD AL-RAHMAN · 'Abd al-Rahman · Abdul · Amanat · Amanatullah · 4 more...[sources]
Last nameAL-DAKHIL · Ahmad · Ali · Dilshad · Iqbal · 1 more...[sources]
Middle nameRehman · Ullah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr6nj70 · ofac-24761

For experts: raw data explorer