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HAJI AJMAL RAHMANI MIR RAHMAN

Debarred entity · Close Associate · Sanctioned entity
TypePerson[sources]
NameAJMAIL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmal Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · HAJI AJMAL RAHMANI MIR RAHMAN · 3 more...[sources]
AliasAjmail Rahmani · Ajmal Mir Rahman Rahmani · Chatzi Atzmal Mir Rachman Rachmani · Haji Ajmal Mir Rahman Rahmani · Haji Ajmal Rahmani · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityAfghanistan · Belgium · Cyprus · Hungary · Saint Kitts and Nevis[sources]
CountryUnited Arab Emirates · Afghanistan · Bulgaria · Cyprus · Saint Kitts and Nevis[sources]
First nameAjmail · Ajmal · CHATZI ATZMAL · Chatzi · HAJI AJMAL · 3 more...[sources]
ID Number8206014981[sources]
Last nameMir Rahman · RACHMANI MIR RACHMAN · RAHMANI MIR RAHMAN · Rachmani · Rahmani · 2 more...[sources]
Middle nameAjmal · Atzmal · Ατζμαλ · Аджмал[sources]
Passport numberD0007970 · K00202144 · K00285499 · L00014320 · O2100300 · 1 more...[sources]
PatronymicMir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман[sources]
Unique Entity IDL3Z3NT6CUKY5 · L3Z3XKY8K5P8 · L41ZUH9XR148 · L46QPGFDZDF4 · L47MRJKWRZM3 · 2 more...[sources]
Wikidata IDQ124689632[sources]
AddressDUBAI · Meadows, No. 9, Street 14, Villa 3, 346049 Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

(also AJMAL RAHMANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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 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 · State

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

US SAM Procurement Exclusions105,580

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

United States · GSA

External databases

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

Wikidata355,754

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

Source data IDs: usgsa-s4mrty7yj · usgsa-s4mrty31c · usgsa-s4mrty7yh · usgsa-s4mrty7ym · usgsa-s4mrty319 · usgsa-s4mrty7yg · usgsa-s4mrty31b · usgsa-s4mrrkg3c · usgsa-s4mrty317 · usgsa-s4mrty318 · usgsa-s4mrty7yl · ofac-44196 · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · usgsa-s4mrty7yk · usgsa-s4mrty316

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting