Abdul Rehman AL-DAKHIL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-DAKHIL |
|---|---|
| First name/Name | Abdul Rehman |
| Full name/Name | Abdul Rehman AL-DAKHIL |
| Type | Name |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Dilshad |
| Full name/Name | Dilshad AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DILSHAD |
|---|---|
| First name/Name | Danish |
| Full name/Name | Danish DILSHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Amantullah |
| Full name/Name | Amantullah ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Amanatullah |
| Full name/Name | Amanatullah ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Amanat |
| Full name/Name | Amanat ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DAKHIL |
|---|---|
| First name/Name | 'Abd al-Rahman |
| Full name/Name | 'Abd al-Rahman AL-DAKHIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IQBAL |
|---|---|
| First name/Name | Imanat Ullah |
| Full name/Name | Imanat Ullah IQBAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate | 01 Mar 1965 to 31 Mar 1965 |
|---|
| Place | Faisalabad, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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