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Individual3 sanctions listsPakistan

Abdul Rehman al-Dakhil

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abdul Rehman al-Dakhil
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-gyzJX2TKfFf3sKxktsjRwD
Date of Birth
Sep 1, 1964
Place of Birth
Faisalabad, Pakistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Abdul Rehman al-Dakhil appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pakistan

Aliases (15)

Also Known As
AL-DAKHIL, Abdul Rehman
Imanat Ullah Iqbal
Amanat Ali
ALI, Amanatullah
DILSHAD, Danish
'Abd al-Rahman al-Dakhil
Amanatullah Ali
IQBAL, Imanat Ullah
Amantullah Ali
AHMAD, Dilshad
Danish Dilshad
AL-DAKHIL, 'Abd al-Rahman
Dilshad Ahmad
ALI, Amanat
ALI, Amantullah

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.