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Person

Amanatullah ALI

Sanctioned entity

Born Mar 1965,Pakistan. Named in 9 sanctions listings.

Screen this subject

Summary

(also Abdul Rehman AL-DAKHIL)

Birthdate (OFAC date interval): start 1965-03-01 to 1965-03-01; end 1965-03-31 to 1965-03-31

Sanctions and listings9

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2018
    Effective
    31 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24761treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names22

Also known as22

Amantullah AliImanat Ullah IqbalAmanatullah AliDanish DilshadALI, Amanat'Abd al-Rahman al-DakhilDILSHAD, DanishAmanat AliALI, AmantullahAL-DAKHIL, 'Abd al-RahmanALI, AmanatullahAHMAD, DilshadIQBAL, Imanat UllahDilshad AhmadImanat Ullah IQBALDanish DILSHADAL-DAKHIL, Abdul RehmanAbdul Rehman al-Dakhil
Show 4 more
'Abd al-Rahman AL-DAKHILAmanat ALIDilshad AHMADAmantullah ALI

Addresses1

  • Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.