Statements: AMANATULLAH ALI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPakistantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:aliasImanat Ullah Iqbalengus_ofac_sdnofac-24761
Person:alias'Abd al-Rahman al-Dakhilengus_ofac_sdnofac-24761
Person:aliasDanish Dilshadengus_ofac_sdnofac-24761
LegalEntity:aliasALI, Amanattw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasAHMAD, Dilshadtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasALI, Amanatullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasALI, Amantullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:aliasAmantullah Aliengus_ofac_sdnofac-24761
LegalEntity:aliasAL-DAKHIL, 'Abd al-Rahmantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:aliasAmanatullah Aliengus_ofac_sdnofac-24761
Person:aliasAmanat Aliengus_ofac_sdnofac-24761
Person:aliasDilshad Ahmadengus_ofac_sdnofac-24761
LegalEntity:aliasDILSHAD, Danishtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
LegalEntity:aliasIQBAL, Imanat Ullahtw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:birthDate1964-09-01engus_ofac_sdnofac-24761
Person:birthDate1965-03-31engus_ofac_sdnofac-24761
Person:birthDate1965-03-01engus_ofac_sdnofac-24761
Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-24761
LegalEntity:countrypktw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:countrypkengus_ofac_sdnofac-24761
Person:countrypkengus_sam_exclusionsusgsa-s4mr6nhqd
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6v
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6y
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6x
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6w
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqd
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6t
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj70
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nj6z
Person:firstNameAMANATULLAHengus_sam_exclusionsusgsa-s4mr6nj6x
Person:firstNameAbdulengus_ofac_sdnofac-24761
Person:firstNameDANISHengus_sam_exclusionsusgsa-s4mr6nj6v
Person:firstNameDilshadengus_ofac_sdnofac-24761
Person:firstNameAmanatullahengus_ofac_sdnofac-24761
Person:firstNameAMANATengus_sam_exclusionsusgsa-s4mr6nj6y
Person:firstNameAmantullahengus_ofac_sdnofac-24761
Person:firstNameImanatengus_ofac_sdnofac-24761
Person:firstNameAmanatengus_ofac_sdnofac-24761
Person:firstNameDILSHADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:firstName'Abd al-Rahmanengus_ofac_sdnofac-24761
Person:firstNameDanishengus_ofac_sdnofac-24761
Person:firstNameIMANAT ULLAHengus_sam_exclusionsusgsa-s4mr6nj6z
Person:firstNameAMANTULLAHengus_sam_exclusionsusgsa-s4mr6nj6w
Person:firstName'ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr6nj70
Person:firstNameABDUL REHMANengus_sam_exclusionsusgsa-s4mr6nhqd
Person:gendermaleengus_ofac_sdnofac-24761
Person:id63bb28a6438be0c61a0dd2548b233d7c49a30393engus_sam_exclusionsusgsa-s4mr6nhqd
Person:idb83921a98d1beee1ccf4f84aa60014385c873b89engus_sam_exclusionsusgsa-s4mr6nj70
Person:ideb3f236cc618da19bac091454a23adc9b781c0afengus_sam_exclusionsusgsa-s4mr6nj6y
Person:id60525931f25522abfe4075f1e55f5badbdcadb12engus_sam_exclusionsusgsa-s4mr6nj6x
Person:idfcacb3dc75ef516ceaae1d8e41ad6d42aec23384engus_sam_exclusionsusgsa-s4mr6nj6w
Person:idb1672401caaf4d195887182d8170ca5bbda8381eengus_sam_exclusionsusgsa-s4mr6nj6v
Person:id1e4d9057bd19fcf07a1dad60c293d3a244f18fdcengus_sam_exclusionsusgsa-s4mr6nj6t
Person:id57a84c8343e16dcb58bf50e4ee57616e5ece2f22engus_sam_exclusionsusgsa-s4mr6nj6z
Person:id474cd948fd91c377e64c40d35492ba58c193d59aus_trade_cslofac-24761
LegalEntity:id2257ec827cd511910896440a0ef28df38acfa8e5tw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:idfe38ad8c707d57693aa0a0e1ea5784bce90f2986engus_ofac_sdnofac-24761
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6y
Person:lastNameDILSHADengus_sam_exclusionsusgsa-s4mr6nj6v
Person:lastNameAHMADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:lastNameDilshadengus_ofac_sdnofac-24761
Person:lastNameal-Dakhilengus_ofac_sdnofac-24761
Person:lastNameIqbalengus_ofac_sdnofac-24761
Person:lastNameAhmadengus_ofac_sdnofac-24761
Person:lastNameAliengus_ofac_sdnofac-24761
Person:lastNameIQBALengus_sam_exclusionsusgsa-s4mr6nj6z
Person:lastNameAL-DAKHILengus_sam_exclusionsusgsa-s4mr6nj70
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6w
Person:lastNameALIengus_sam_exclusionsusgsa-s4mr6nj6x
Person:lastNameAL-DAKHILengus_sam_exclusionsusgsa-s4mr6nhqd
Person:middleNameRehmanengus_ofac_sdnofac-24761
Person:middleNameUllahengus_ofac_sdnofac-24761
Person:nameAMANTULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj6w
Person:nameIMANAT ULLAH IQBALengus_sam_exclusionsusgsa-s4mr6nj6z
Person:nameAL-DAKHIL, Abdul Rehmanus_trade_cslofac-24761
LegalEntity:nameAL-DAKHIL, Abdul Rehmantw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:name'ABD AL-RAHMAN AL-DAKHILengus_sam_exclusionsusgsa-s4mr6nj70
Person:nameABDUL REHMAN AL-DAKHILengus_sam_exclusionsusgsa-s4mr6nhqd
Person:nameDILSHAD AHMADengus_sam_exclusionsusgsa-s4mr6nj6t
Person:nameAMANAT ALIengus_sam_exclusionsusgsa-s4mr6nj6y
Person:nameDANISH DILSHADengus_sam_exclusionsusgsa-s4mr6nj6v
Person:nameAbdul Rehman al-Dakhilengus_ofac_sdnofac-24761
Person:nameAMANATULLAH ALIengus_sam_exclusionsusgsa-s4mr6nj6x
Person:nationalitypkengus_ofac_sdnofac-24761
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6y
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6v
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6t
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj70
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-s4mr6nj6z
Person:notes(also ABDUL REHMAN AL-DAKHIL)engus_sam_exclusionsusgsa-s4mr6nj6x
Person:programIdUS-TERRengus_ofac_sdnofac-24761
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24761engus_ofac_sdnofac-24761
LegalEntity:topicsexport.controltw_shtctw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6v
Person:topicssanctionengus_ofac_sdnofac-24761
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nj6x
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