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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] | |||
| Alias | 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 · Chatzi Atzmal · Haji · | [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 · Meadows, No. 9, Street 14, Villa 3, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ajmal RAHMANI )
(also Ajmal RAHMANI )
(also Ajmal RAHMANI )
(also Ajmal RAHMANI )
(also Haji Ajmal RAHMANI , Haji Ajmal RAHMANI , Haji MIR RAHMAN , Chatzi Atzmal RACHMANI MIR RACHMAN , Chatzi Atzmal RACHMANI MIR RACHMAN , Haji MIR RAHMAN , Ajmal RAHMANI MIR RAHMAN , Ajmail RAHMANI , Haji Ajmal RAHMANI MIR RAHMAN , Ajmal RAHMANI MIR RAHMAN , Haji Ajmal RAHMANI MIR RAHMAN , Ajmail RAHMANI )
(also Ajmal RAHMANI )
(also Ajmal RAHMANI )
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
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
usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a · usgsa-s4mrty316 · ofac-44196 · ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19 · usgsa-s4mrty7ym · usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be · usgsa-s4mrty7yl · usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c · usgsa-s4mrty7yg · usgsa-s4mrty317 · usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f · usgsa-s4mrty31b · usgsa-s4mrty31c · usgsa-s4mrty7yj · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107 · usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228 · usgsa-s4mrty7yk · usgsa-s4mrty319 · usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231 · usgsa-s4mrty7yh · usgsa-s4mrty318 · usgsa-s4mrrkg3cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q124689632?nested=true
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, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| The Fern Limited Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ocean Estate GmbH Sanctioned entity | - | - | - |
| Ocean Europe CY Limited Sanctioned entity | - | - | - |
| NAI Logistics Limited Sanctioned entity | - | - | - |
| D.C.H. DREAM CREATORS HOLDINGS LTD Sanctioned entity | - | - | - |
| NAI Energy Europe GmbH & Co. KG Sanctioned entity | - | - | - |
| Orbit International FZE Sanctioned entity | - | - | - |
| Ocean Estate Company Limited Sanctioned entity | - | - | - |
| RG Real Estate GmbH & Co. KG Sanctioned entity | - | - | - |
| Secure Movement Logistics Services Sanctioned entity | - | - | - |
| Mir Rahman Rahmani PEP · Sanctioned entity | child · father | - | - |