Statements: RAHMANI GROUP INTERNATIONAL

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f01d57f8f3140e4b4dd32e6fe17b448188214366	us_ofac_sdn	`ofac-44288`	2026-01-06
`Organization:id`	695a6e80ab8e92c2f2dc46cccf2da62fe658250b	us_trade_csl	`ofac-44288`	2026-01-06
`LegalEntity:id`	9903b55be932317dfff211fba9741468aacd3154	us_sam_exclusions	`usgsa-s4mrty2yk`	2026-01-06
`LegalEntity:id`	db7a2bd3db9b49051329559d910904bd5f5d8cd6	us_sam_exclusions	`usgsa-s4mrty7vt`	2026-01-06
`LegalEntity:id`	648e6c032d4c57bc82a354c55339ed1f92cb4aeb	us_sam_exclusions	`usgsa-s4mrrkg4l`	2026-01-06