Statements: RAHMANI GROUP INTERNATIONAL

Canonical ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SABA TOWER, OFFICE 702, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-14
`LegalEntity:address`	SABA TOWER, OFFICE 702, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-11-02
`LegalEntity:address`	SABA TOWER, OFFICE 702, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-11-02
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-11-02
`LegalEntity:id`	7229ffbfe114bb0a133ccf1817ba2279f8b709ab	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2025-07-23
`LegalEntity:id`	820328d69b341d58b7a67ab37affa6bacf4ae81e	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2025-07-23
`LegalEntity:id`	88805a159663a9340d4d19bf2b5cf3348ee589c1	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2025-07-23
`LegalEntity:name`	RAHMANI GROUP INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-11-02
`LegalEntity:name`	RAHMANI GROUP INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-11-02
`LegalEntity:name`	RAHMANI GROUP INTERNATIONAL JLT	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-14
`LegalEntity:notes`	(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2025-07-23
`LegalEntity:notes`	(also RAHMANI GROUP INTERNATIONAL JLT)	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2025-07-23
`LegalEntity:notes`	(also RAHMANI GROUP INTERNATIONAL JLT)	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-28
`LegalEntity:uniqueEntityId`	P8YXLMM1NSJ3	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-12-03
`LegalEntity:uniqueEntityId`	KWB2CUUCBM81	eng	us_sam_exclusions	`usgsa-s4mrty2yk`	2024-12-03
`LegalEntity:uniqueEntityId`	KWB2CUUCBM81	eng	us_sam_exclusions	`usgsa-s4mrty7vt`	2024-12-03

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