Abd Al-Rahman Al-Dakhil

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Abd Al-Rahman Al-Dakhil
Birth: 1964-09-01, 1965-03-01, 1965-03-31 PAK
Nationality: PAK
Person type: label.person_type.P
Other names: Abdul Rehman Al-Dakhil, Dilshad Ahmad, Danish Dilshad, Ali Amantullah, Ali Amanatullah, Ali Amanat, Imanat Ullah Iqbal, Abd Al-Rahman Al-Dakhil
Aliases: Al-Dakhil, Ahmad, Dilshad, Ali, Iqbal
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abd Al-Rahman Al-Dakhil have any sanctions?

Yes, Abd Al-Rahman Al-Dakhil is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Rahman Al-Dakhil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd Al-Rahman Al-Dakhil:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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