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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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty7ym · ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19 · usgsa-s4mrty31c · usgsa-s4mrty316 · usgsa-s4mrty317 · ofac-44196 · usgsa-s4mrty7yg · usgsa-s4mrrkg3c · usgsa-s4mrty319 · usgsa-s4mrty7yk · usgsa-s4mrty31b · usgsa-s4mrty7yh · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · usgsa-s4mrty318 · usgsa-s4mrty7yj · usgsa-s4mrty7ylFor 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 | |
| PYRAMAXIA REAL ESTATE 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 | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ZEM Holdings LTD Sanctioned entity | - | - | - |
| ENVIGO VERWALTUNGS GMBH Sanctioned entity | - | - | - |
| Ozean Horizont Bauwerke GmbH Sanctioned entity | - | - | - |
| NAI Logistics B.V. Sanctioned entity | - | - | - |
| ASCENT HOLDINGS LIMITED Sanctioned entity | - | - | - |
| Lego Investments EOOD Sanctioned entity | - | - | - |
| Riseonic Holdings LTD Sanctioned entity | - | - | - |
| OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG Sanctioned entity | - | - | - |
| RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG Sanctioned entity | - | - | - |
| Mir Rahman Rahmani Politician · Sanctioned entity | child · father | - | - |