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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ALDAKHIL ’Abd alRahman

Date of Birth: 1964-09-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/24761
uid: 24761
firstName: Abdul Rehman
lastName: AL-DAKHIL
sdnType: Individual
programList/program: SDGT
idList/id[187201]/uid: 187201
idList/id[187201]/idType: Secondary sanctions risk:
idList/id[187201]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[127837]/uid: 127837
idList/id[127837]/idType: Gender
idList/id[127837]/idNumber: Male
akaList/aka[39100]/uid: 39100
akaList/aka[39100]/type: a.k.a.
akaList/aka[39100]/category: strong
akaList/aka[39100]/lastName: AHMAD
akaList/aka[39100]/firstName: Dilshad
akaList/aka[39101]/uid: 39101
akaList/aka[39101]/type: a.k.a.
akaList/aka[39101]/category: strong
akaList/aka[39101]/lastName: DILSHAD
akaList/aka[39101]/firstName: Danish
akaList/aka[39102]/uid: 39102
akaList/aka[39102]/type: a.k.a.
akaList/aka[39102]/category: strong
akaList/aka[39102]/lastName: ALI
akaList/aka[39102]/firstName: Amantullah
akaList/aka[39103]/uid: 39103
akaList/aka[39103]/type: a.k.a.
akaList/aka[39103]/category: strong
akaList/aka[39103]/lastName: ALI
akaList/aka[39103]/firstName: Amanatullah
akaList/aka[39104]/uid: 39104
akaList/aka[39104]/type: a.k.a.
akaList/aka[39104]/category: strong
akaList/aka[39104]/lastName: ALI
akaList/aka[39104]/firstName: Amanat
akaList/aka[39105]/uid: 39105
akaList/aka[39105]/type: a.k.a.
akaList/aka[39105]/category: strong
akaList/aka[39105]/lastName: IQBAL
akaList/aka[39105]/firstName: Imanat Ullah
akaList/aka[39106]/uid: 39106
akaList/aka[39106]/type: a.k.a.
akaList/aka[39106]/category: strong
akaList/aka[39106]/lastName: AL-DAKHIL
akaList/aka[39106]/firstName: 'Abd al-Rahman
addressList/address[37485]/uid: 37485
addressList/address[37485]/country: Pakistan
nationalityList/nationality[27776]/uid: 27776
nationalityList/nationality[27776]/country: Pakistan
nationalityList/nationality[27776]/mainEntry: true
dateOfBirthList/dateOfBirthItem[27773]/uid: 27773
dateOfBirthList/dateOfBirthItem[27773]/dateOfBirth: 01 Sep 1964
dateOfBirthList/dateOfBirthItem[27773]/mainEntry: true
dateOfBirthList/dateOfBirthItem[27774]/uid: 27774
dateOfBirthList/dateOfBirthItem[27774]/dateOfBirth: 01 Mar 1965 to 31 Mar 1965
dateOfBirthList/dateOfBirthItem[27774]/mainEntry: false
placeOfBirthList/placeOfBirthItem[27775]/uid: 27775
placeOfBirthList/placeOfBirthItem[27775]/placeOfBirth: Faisalabad, Pakistan
placeOfBirthList/placeOfBirthItem[27775]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV