Statements: AMANATULLAH ALI

Canonical ID: NK-gyzJX2TKfFf3sKxktsjRwD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPakistantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasDILSHAD, Danishtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:alias'Abd al-Rahman al-Dakhilengus_ofac_sdnofac-24761
Person:aliasAmanat Aliengus_ofac_sdnofac-24761
Person:aliasAmantullah Aliengus_ofac_sdnofac-24761
LegalEntity:aliasALI, Amantullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:aliasAmanatullah Aliengus_ofac_sdnofac-24761
LegalEntity:aliasALI, Amanattw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasAL-DAKHIL, 'Abd al-Rahmantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:aliasDanish Dilshadengus_ofac_sdnofac-24761
Person:aliasImanat Ullah Iqbalengus_ofac_sdnofac-24761
Person:aliasDilshad Ahmadengus_ofac_sdnofac-24761
LegalEntity:aliasIQBAL, Imanat Ullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasALI, Amanatullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasAHMAD, Dilshadtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:birthDate1965-03-31us_ofac_sdnofac-24761
Person:birthDate1965-03-01us_ofac_sdnofac-24761
Person:birthDate1964-09-01us_ofac_sdnofac-24761
Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-24761
LegalEntity:countrypktw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:countrypkus_ofac_sdnofac-24761
Person:countrypkus_sam_exclusionsusgsa-s4mr6nhqd
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6x
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6z
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nhqd
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6t
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6y
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6v
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj70
Person:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nj6w
Person:firstNameAMANATULLAHengus_sam_exclusionsusgsa-s4mr6nj6x
Person:firstNameAmantullahengus_ofac_sdnofac-24761
Person:firstNameIMANAT ULLAHengus_sam_exclusionsusgsa-s4mr6nj6z
Person:firstNameDanishengus_ofac_sdnofac-24761
Person:firstNameImanatengus_ofac_sdnofac-24761
Person:firstName'Abd al-Rahmanengus_ofac_sdnofac-24761
Person:firstNameAmanatengus_ofac_sdnofac-24761
Person:firstNameAMANATengus_sam_exclusionsusgsa-s4mr6nj6y
Person:firstNameABDUL REHMANengus_sam_exclusionsusgsa-s4mr6nhqd
Person:firstNameAmanatullahengus_ofac_sdnofac-24761
Person:firstNameAMANTULLAHengus_sam_exclusionsusgsa-s4mr6nj6w
Person:firstName'ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr6nj70
Person:firstNameDANISHengus_sam_exclusionsusgsa-s4mr6nj6v
Person:firstNameDILSHADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:firstNameDilshadengus_ofac_sdnofac-24761
Person:firstNameAbdulengus_ofac_sdnofac-24761
Person:gendermaleus_ofac_sdnofac-24761
Person:id7e9ffaf25fe2e9894efad4392f407f515cdf7999us_sam_exclusionsusgsa-s4mr6nj6y
Person:ide1ad3bf245976bd5dc8d81519d3f1fa82743178bus_sam_exclusionsusgsa-s4mr6nj70
Person:ide776072687d7f51105613d737e061cbb98d00313us_sam_exclusionsusgsa-s4mr6nj6x
Person:id97ceb54ea9195f34f6227e890c8a5ed3fa68b976us_sam_exclusionsusgsa-s4mr6nj6w
Person:id474cd948fd91c377e64c40d35492ba58c193d59aus_trade_cslofac-24761
Person:id37922eb35dee2b5778f64f9627459d83bda16d5cus_sam_exclusionsusgsa-s4mr6nj6v
Person:idf324f8631cb2dfdd63f25299927b914e9fc78df3us_sam_exclusionsusgsa-s4mr6nj6t
Person:ida29bfd8ca9bc654572a382cefe19bdc1405bddb6us_sam_exclusionsusgsa-s4mr6nj6z
Person:id6e5df120c8179cfd13e6a8360b854f180044ca1dus_ofac_sdnofac-24761
Person:id711020c41734313de270c66fcb26a8916edea0ecus_sam_exclusionsusgsa-s4mr6nhqd
LegalEntity:id2257ec827cd511910896440a0ef28df38acfa8e5tw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:lastNameAL-DAKHILengus_sam_exclusionsusgsa-s4mr6nhqd
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6x
Person:lastNameal-Dakhilengus_ofac_sdnofac-24761
Person:lastNameIqbalengus_ofac_sdnofac-24761
Person:lastNameDilshadengus_ofac_sdnofac-24761
Person:lastNameAliengus_ofac_sdnofac-24761
Person:lastNameAhmadengus_ofac_sdnofac-24761
Person:lastNameIQBALengus_sam_exclusionsusgsa-s4mr6nj6z
Person:lastNameDILSHADengus_sam_exclusionsusgsa-s4mr6nj6v
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:lastNameAL-DAKHILengus_sam_exclusionsusgsa-s4mr6nj70
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6y
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6w
Person:middleNameUllahengus_ofac_sdnofac-24761
Person:middleNameRehmanengus_ofac_sdnofac-24761
Person:nameDANISH DILSHADengus_sam_exclusionsusgsa-s4mr6nj6v
Person:nameAMANATULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj6x
Person:nameABDUL REHMAN AL-DAKHILengus_sam_exclusionsusgsa-s4mr6nhqd
Person:nameAMANTULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj6w
Person:name'ABD AL-RAHMAN AL-DAKHILengus_sam_exclusionsusgsa-s4mr6nj70
Person:nameAMANAT ALIengus_sam_exclusionsusgsa-s4mr6nj6y
Person:nameAL-DAKHIL, Abdul Rehmanus_trade_cslofac-24761
Person:nameAbdul Rehman al-Dakhilengus_ofac_sdnofac-24761
Person:nameDILSHAD AHMADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:nameIMANAT ULLAH IQBALengus_sam_exclusionsusgsa-s4mr6nj6z
LegalEntity:nameAL-DAKHIL, Abdul Rehmantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:nationalitypkus_ofac_sdnofac-24761
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6t
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6z
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6v
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6w
Person:notes(also DILSHAD AHMAD, DANISH DILSHAD, AMANTULLAH ALI, AMANATULLAH ALI, AMANAT ALI, IMANAT ULLAH IQBAL, 'ABD AL-RAHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nhqd
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6x
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6y
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj70
Person:programIdUS-TERRengus_ofac_sdnofac-24761
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24761us_ofac_sdnofac-24761
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj6w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj6x
Person:topicssanctionus_trade_cslofac-24761
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj6t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nj6y
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Raw data: AMANATULLAH ALI - OpenSanctions