Statements: RAHMANI GROUP INTERNATIONAL

Canonical ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi · Entity type: Company (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
`Company:id`	726cd12270f798da9c8e77fe3ad6bd427f3492eb		ext_us_ofac_press_releases	`NK-CMMUoF9Bk4FKgVDNYhW9Bi`	2025-10-29
`Organization:id`	695a6e80ab8e92c2f2dc46cccf2da62fe658250b		us_trade_csl	`ofac-44288`	2024-05-07
`Organization:id`	ab3bdcf5a1743440ab29258d209a5fa6634b5aac	eng	us_ofac_sdn	`ofac-44288`	2025-06-02
`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:id`	7229ffbfe114bb0a133ccf1817ba2279f8b709ab	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2025-07-23