⚠
Listed on sanctions / export-control lists
AL-DAKHIL, Abdul Rehman
US OFAC
Individual · 1 listing(s)
AL-DAKHIL, Abdul Rehman appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-07-31 | US OFAC · listed · Programs: SDGT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2018-07-31 |
| Date of birth | 01 Sep 1964; 01 Mar 1965 to 31 Mar 1965 |
| Place of birth | Faisalabad, Pakistan |
| Nationality | Pakistan |
| Aliases | AHMAD, Dilshad; DILSHAD, Danish; ALI, Amantullah; ALI, Amanatullah; ALI, Amanat; IQBAL, Imanat Ullah; AL-DAKHIL, 'Abd al-Rahman |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-DAKHIL, Abdul Rehman and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →