Match Details - AML Review

Match Information

Search Name:

Abdul Rehman

Matched Name:

AL-DAKHIL, Abdul Rehman

Entity Number:

24761

Match Percentage:

0.9368421052631579%

Sanction Type:

individual

Country:

Pakistan

External Link:

View on OFAC Website

Remarks:

DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Status Management

Current Status:

Pending Review

Created:

06 Mar 2026 11:34

by API_USER

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