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Ajmal Rahmani

Sanctioned entity

Ajmal Rahmani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ajmal Rahmani · Haji Ajmal Rahmani · RAHMANI, Ajmal				[sources]
Other name	Ajmail Rahmani · Ajmal Mir Rahman Rahmani · Chatzi Atzmal Mir Rachman Rachmani · Haji Ajmal Mir Rahman Rahmani · Haji Ajmal Rahmani · 3 more...				[sources]
Birth date	1982-01-01 · 1982-06-01				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Belgium · Cyprus · Hungary · St. Kitts & Nevis				[sources]
Country	United Arab Emirates · Afghanistan · Bulgaria · Cyprus · St. Kitts & Nevis				[sources]
First name	Ajmail · Ajmal · Chatzi · Haji · Χατζη · 1 more...				[sources]
ID Number	`8206014981`				[sources]
Last name	Mir Rahman · Rachmani · Rahmani · Ραχμανι · Рахмани				[sources]
Passport number	`D0007970` · `K00202144` · `K00285499` · `L00014320` · `O2100300` · 1 more...				[sources]
Patronymic	Mir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман				[sources]
Address	Meadows, No. 9, Street 14, Villa 3, 346049 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-08	Last checked	2024-04-27	First seen	2023-12-11

Relationships

Address
Full address	Country
Meadows, No. 9, Street 14, Villa 3, 346049 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
NAI ENERGY EUROPE GMBH & CO. KG	-	-	-
D.C.H. DREAM CREATORS HOLDINGS LTD	-	-	-
THE FERN LIMITED	-	-	-
Secure Movement Logistics Services	-	-	-
NAI LOGISTICS B.V.	-	-	-
OCEAN PROPERTIES GMBH	-	-	-
OZEAN HORIZONT BAUWERKE GMBH	-	-	-
LEGO INVESTMENTS EOOD	-	-	-
NAI ENERGY EUROPE VERWALTUNGS GMBH	-	-	-
Ocean Estate Company Limited	-	-	-
OZEAN GROUP GMBH	-	-	-
PYRAMAXIA REAL ESTATE GMBH & CO. KG	-	-	-
NAI EUROPE ENERGY GMBH & CO. KG	-	-	-
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG	-	-	-
NAI LOGISTICS LIMITED	-	-	-
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	-	-	-
OZEAN BAUSTOFFE GMBH & CO. KG	-	-	-
RG HOLDINGS LTD	-	-	-
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG	-	-	-
ASCENT HOLDINGS LIMITED	-	-	-
RISEONIC HOLDINGS LTD	-	-	-
ZEM HOLDINGS LTD	-	-	-
RG GROUP FZE	-	-	-
RG REAL ESTATE GMBH & CO. KG	-	-	-
OCEAN EUROPE CY LIMITED	-	-	-
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
OCEAN ESTATE GMBH	-	-	-
Fidelis Logistic and Supply Services	-	-	-
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	-	-	-
NAI MANAGEMENT GMBH	-	-	-
Pyramaxia Limited	-	-	-
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG	-	-	-
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG	-	-	-
ORBIT INTERNATIONAL FZE	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH	-	-	-
BUOYANT HOLDINGS LIMITED	-	-	-
RG IMMOPROJEKT GMBH & CO. KG	-	-	-
RAHMANI GROUP INTERNATIONAL JLT	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`8206014981`	Bulgaria	National ID No.	-	-
`D0007970`	Afghanistan	Passport	-	2024-07-21
`O2100300`	Afghanistan	Passport	-	2023-05-09
`RE0001606`	St. Kitts & Nevis	Passport	-	-
`K00202144`	Cyprus	Passport	2014-11-24	2024-11-24
`K00285499`	Cyprus	Passport	-	-
`L00014320`	Cyprus	Passport	-	2031-01-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Source data IDs: us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · ofac-44196

For experts: raw data explorer

Factsheet Data sources

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