Abdul Rehman AL-DAKHIL

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 31, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Dilshad AHMAD · a.k.a.
Danish DILSHAD · a.k.a.
Amantullah ALI · a.k.a.
Amanatullah ALI · a.k.a.
Amanat ALI · a.k.a.
Imanat Ullah IQBAL · a.k.a.
'Abd al-Rahman AL-DAKHIL · a.k.a.

Addresses

Pakistan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male