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AMANATULLAH ALI

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAHMAN AL-DAKHIL · AL-DAKHIL, Abdul Rehman · AMANAT ALI · AMANATULLAH ALI · AMANTULLAH ALI · 4 more...[sources]
Alias'Abd al-Rahman al-Dakhil · AHMAD, Dilshad · AL-DAKHIL, 'Abd al-Rahman · ALI, Amanat · ALI, Amanatullah · 9 more...[sources]
Birth date · · [sources]
Place of birthFaisalabad, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First name'Abd al-Rahman · ABDUL REHMAN · Abdul · Amanat · Amanatullah · 5 more...[sources]
Last nameAhmad · Ali · Dilshad · Iqbal · al-Dakhil[sources]
Middle nameRehman · Ullah[sources]
Unique Entity IDSMH9WZ1W12L8[sources]
AddressPakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

(also DILSHAD AHMAD, DANISH DILSHAD, AMANTULLAH ALI, AMANATULLAH ALI, AMANAT ALI, IMANAT ULLAH IQBAL, 'ABD AL-RAHMAN AL-DAKHIL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6nj6y · ofac-24761 · tw-shtc-aba489cf0e8921c9b02214a12a07cde236d2adf6 · usgsa-s4mr6nj6x · tw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87 · usgsa-s4mr6nj6z · usgsa-s4mr6nhqd · usgsa-s4mr6nj6v · usgsa-s4mr6nj70 · usgsa-s4mr6nj6t · usgsa-s4mr6nj6w

For experts: raw data explorer

FactsheetDescriptionsData sources
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