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RAHMANI GROUP INTERNATIONAL

Debarred entity · Sanctioned entity

RAHMANI GROUP INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAHMANI GROUP INTERNATIONAL · RAHMANI GROUP INTERNATIONAL JLT · Rahmani Group International JLT · رحماني غروب إنترناشيونال جى ال تي				[sources]
Alias	Rahmani Group International				[sources]
Incorporation date	2007-04-04				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`JLT012`				[sources]
Unique Entity ID	`KWB2CUUCBM81` · `P8YXLMM1NSJ3`				[sources]
Address	SABA TOWER, OFFICE 702, DUBAI · Saba Tower, Office 702, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-11

Descriptions

(also RAHMANI GROUP INTERNATIONAL JLT)

— US SAM Procurement Exclusions, 2025-07-23

(also RAHMANI GROUP INTERNATIONAL JLT)

— US SAM Procurement Exclusions, 2025-07-23

(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-11	-

Address
Full address	Country
Saba Tower, Office 702, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2yk · usgsa-s4mrrkg4l · ofac-44288 · usgsa-s4mrty7vt · ofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-CMMUoF9Bk4FKgVDNYhW9Bi?nested=true

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Factsheet Descriptions Relationships Data sources

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