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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJMAIL RAHMANI · AJMAL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmal Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · | [sources] | |||
| Other name | AJMAIL RAHMANI · AJMAL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmail Rahmani · Ajmal Mir Rahman Rahmani · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Belgium · Cyprus · Hungary · Saint Kitts and Nevis | [sources] | |||
| Country | United Arab Emirates · Afghanistan · Bulgaria · Cyprus · Saint Kitts and Nevis | [sources] | |||
| First name | AJMAIL · AJMAL · Ajmail · Ajmal · CHATZI ATZMAL · | [sources] | |||
| ID Number | 8206014981 | [sources] | |||
| Last name | MIR RAHMAN · Mir Rahman · RACHMANI MIR RACHMAN · RAHMANI · RAHMANI MIR RAHMAN · | [sources] | |||
| Middle name | Ajmal · Atzmal · Ατζμαλ · Аджмал | [sources] | |||
| Passport number | D0007970 · K00202144 · K00285499 · L00014320 · O2100300 · | [sources] | |||
| Patronymic | Mir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман | [sources] | |||
| Unique Entity ID | L3Z3NT6CUKY5 · L3Z3XKY8K5P8 · L41ZUH9XR148 · L46QPGFDZDF4 · L47MRJKWRZM3 · | [sources] | |||
| Wikidata ID | Q124689632 | [sources] | |||
| Address | DUBAI, ARE · Meadows, No. 9, Street 14, Villa 3, 346049 Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrty7yj · usgsa-s4mrty317 · NK-EvTxbBSdB6YqbQBztEVQjq · usgsa-s4mrrkg3c · NK-PXtkWbFRHs6fQG8unonR76 · NK-Haoj2DXTdWxznFAwmD34HJ · usgsa-s4mrty7ym · usgsa-s4mrty7yl · NK-Q7xjmnPCEeTLBMgrJp2FrJ · NK-32N6MTtQoFhhNjQNHyfW6t · NK-A6R9HTi4M5kjYNEjvPZtNe · usgsa-s4mrty31c · NK-e25iGaPqqBbqiqhz7iVhcn · usgsa-s4mrty7yg · usgsa-s4mrty318 · usgsa-s4mrty7yh · usgsa-s4mrty319 · usgsa-s4mrty31b · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · ofac-44196 · usgsa-s4mrty316 · usgsa-s4mrty7ykFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 LOGISTICS LIMITED Sanctioned entity | - | - | - | |
| Fidelis Logistic and Supply Services Sanctioned entity | - | - | - | |
| PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG Sanctioned entity | - | - | - | |
| PYRAMAXIA IMMOPROJEKT GMBH & CO. KG Sanctioned entity | - | - | - | |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG Sanctioned entity | - | - | - | |
| Secure Movement Logistics Services Sanctioned entity | - | - | - | |
| OCEAN PROPERTIES GMBH Sanctioned entity | - | - | - | |
| OZEAN BAUSTOFFE GMBH & CO. KG Sanctioned entity | - | - | - | |
| OCEAN EUROPE CY LIMITED Sanctioned entity | - | - | - | |
| Ocean Estate Company Limited Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8206014981 | Bulgaria | National ID No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mir Rahman Rahmani Politician · Sanctioned entity | child · father | - | - | |