NK-Haoj2DXTdWxznFAwmD34HJ | | Person:address | | Meadows, No. 9, Street 14, Villa 3, 346049 Dubai | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:addressEntity | | addr-73e125cdad11c76ed56a99217f79ceb06e3f3542 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Haji Ajmal Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Haji Ajmal Mir Rahman Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Chatzi Atzmal Mir Rachman Rachmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Ajmail Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Хаджи Аджмал Мир Рахман Рахмани | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Haji Mir Rahman | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:alias | | Ajmal Mir Rahman Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:birthDate | | 1982-06-01 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:birthDate | | 1982-01-01 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | cy | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | kn | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | af | eng | us_klepto_hr_visa | | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | ae | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | bg | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:country | | af | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:fatherName | | Mir Rahman | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:fatherName | | Μιρ Ραχμαν | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:fatherName | | Мир Рахман | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:fatherName | | Mir Rachman | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Χατζη | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Ajmal | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Haji | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Chatzi | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Хаджи | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:firstName | | Ajmail | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:id | | daeca3f2aceb2c8e1e6177fbf5ba2ddfa7bbec6e | | us_trade_csl | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:id | | cf97ad8c1447048b22727531bb8ce3f5425cc9bc | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:id | | 2ee15c053c101e87a0bfd116dbc4106621d1db14 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:idNumber | | 8206014981 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:lastName | | Ραχμανι | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:lastName | | Mir Rahman | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:lastName | | Рахмани | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:lastName | | Rachmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:lastName | | Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:name | | Haji Ajmal Rahmani | eng | us_klepto_hr_visa | | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:name | | RAHMANI, Ajmal | | us_trade_csl | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:name | | Ajmal Rahmani | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:nationality | | hu | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:nationality | | be | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:nationality | | cy | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:nationality | | af | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:nationality | | kn | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | RE0001606 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | K00202144 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | O2100300 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | L00014320 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | K00285499 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:passportNumber | | D0007970 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196 | eng | us_ofac_sdn | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:topics | | sanction | | us_trade_csl | | ofac-44196 | |
NK-Haoj2DXTdWxznFAwmD34HJ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-44196 | |