Lists › OFAC SDN › ofac_sdn-24761
Abdul Rehman AL-DAKHIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24761.
Programs
Names and aliases
| Abdul Rehman AL-DAKHIL | primary |
| Dilshad AHMAD | alias (strong) |
| Danish DILSHAD | alias (strong) |
| Amantullah ALI | alias (strong) |
| Amanatullah ALI | alias (strong) |
| Amanat ALI | alias (strong) |
| Imanat Ullah IQBAL | alias (strong) |
| 'Abd al-Rahman AL-DAKHIL | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1964-09-01, 1965 |
| Birth places | Faisalabad, Pakistan |
| Addresses | Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.