Keep updated
Get in touch
| 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 Haji Ajmal RAHMANI MIR RAHMAN, Ajmal RAHMANI MIR RAHMAN, Haji MIR RAHMAN, Chatzi Atzmal RACHMANI MIR RACHMAN, Ajmail RAHMANI, Haji Ajmal RAHMANI, Haji MIR RAHMAN, Chatzi Atzmal RACHMANI MIR RACHMAN, Haji Ajmal RAHMANI, Ajmal RAHMANI MIR RAHMAN, Haji Ajmal RAHMANI MIR RAHMAN, Ajmail RAHMANI)
(also Ajmal RAHMANI)
(also Ajmal RAHMANI)
(also Ajmal RAHMANI)
(also Ajmal RAHMANI)
(also Ajmal RAHMANI)
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
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
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
ofac-44196 · usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be · usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c · usgsa-s4mrty31c · usgsa-s4mrrkg3c · usgsa-s4mrty7yg · usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107 · usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f · usgsa-s4mrty31b · usgsa-s4mrty316 · usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231 · usgsa-s4mrty319 · usgsa-s4mrty7yl · usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228 · usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a · usgsa-s4mrty7yk · usgsa-s4mrty7yj · usgsa-s4mrty317 · ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19 · usgsa-s4mrty7yh · usgsa-s4mrty318 · usgsa-s4mrty7ym · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmaniFor 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 | |
| NAI Energy Europe GmbH & Co. KG Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| 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 | - |
| Ocean Estate Company Limited Sanctioned entity | - | - | - |
| RG Real Estate GmbH & Co. KG Sanctioned entity | - | - | - |
| Ocean Europe CY Limited Sanctioned entity | - | - | - |
| Orbit International FZE Sanctioned entity | - | - | - |
| D.C.H. DREAM CREATORS HOLDINGS LTD Sanctioned entity | - | - | - |
| Ocean Estate GmbH Sanctioned entity | - | - | - |
| NAI Logistics Limited Sanctioned entity | - | - | - |
| The Fern Limited Sanctioned entity | - | - | - |
| Ozean Horizont Objektplanung GmbH & Co. KG Sanctioned entity | - | - | - |
| Mir Rahman Rahmani PEP · Sanctioned entity | child · father | - | - |