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al-Dakhil Abdul Rehman

Sanctioned
Ahmad Dilshad
Type
person
Subtype
Country
Pakistan
Date of birth
1964-09-01; 1965-03-01; 1965-03-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24761
Asset freeze
2018-07-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Dakhil 'Abd al-RahmanAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali AmanatAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad DilshadAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali AmanatullahAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali AmantullahAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Dakhil Abdul RehmanPrimary name
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dilshad DanishAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iqbal Imanat UllahAlias
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24761OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    03eb1ca31a5edb884e70e2889ac5a76ecece1b84fca243ebd256078c45121f41
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-09-01; 1965-03-01; 1965-03-31Birth date
    Source not recordedOriginal record not linked

Places

  • Faisalabad, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    24761
    SHA-256
    84dec41bd65c785eba14a96ce2ee86e92f4f40bf0de7c99073b93ecd3cf79ad1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)