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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJMAIL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmal Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · HAJI AJMAL RAHMANI MIR RAHMAN · | [sources] | |||
| Other name | Ajmail Rahmani · Ajmal Mir Rahman Rahmani · Chatzi Atzmal Mir Rachman Rachmani · Haji Ajmal Mir Rahman Rahmani · Haji Ajmal 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 · CHATZI ATZMAL · Chatzi · HAJI AJMAL · | [sources] | |||
| ID Number | 8206014981 | [sources] | |||
| Last name | Mir Rahman · RACHMANI MIR RACHMAN · RAHMANI MIR RAHMAN · Rachmani · Rahmani · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
(also AJMAL RAHMANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-A6R9HTi4M5kjYNEjvPZtNe · usgsa-s4mrty319 · NK-Haoj2DXTdWxznFAwmD34HJ · NK-PXtkWbFRHs6fQG8unonR76 · usgsa-s4mrty31c · usgsa-s4mrty7yj · usgsa-s4mrty7yl · NK-EvTxbBSdB6YqbQBztEVQjq · usgsa-s4mrty7yk · ofac-44196 · usgsa-s4mrrkg3c · usgsa-s4mrty7yh · NK-e25iGaPqqBbqiqhz7iVhcn · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · NK-Q7xjmnPCEeTLBMgrJp2FrJ · ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19 · NK-32N6MTtQoFhhNjQNHyfW6t · usgsa-s4mrty317 · usgsa-s4mrty316 · usgsa-s4mrty31b · usgsa-s4mrty7ym · usgsa-s4mrty7yg · usgsa-s4mrty318For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RAHMANI GROUP INTERNATIONAL Sanctioned entity | - | - | - |
| Secure Movement Logistics Services Sanctioned entity | - | - | - |
| RG IMMOPROJEKT GMBH AND CO. KG Sanctioned entity | - | - | - |
| Buoyant Holdings Limited Sanctioned entity | - | - | - |
| RG HOLDINGS LTD Sanctioned entity | - | - | - |
| OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG Sanctioned entity | - | - | - |
| Ocean Estate Company Limited Sanctioned entity | - | - | - |
| OZEAN HORIZONT VERWALTUNGS GMBH Sanctioned entity | - | - | - |
| RG GENERAL TRADING FZE Sanctioned entity | - | - | - |
| Mir Rahman Rahmani Politician · Sanctioned entity | child · father | - | - |