Statements: Ajmal Rahmani

Canonical ID: Q124689632 · Entity type: Person (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
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:address`	Meadows, No. 9, Street 14, Villa 3, 346049 Dubai	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:addressEntity`	`addr-73e125cdad11c76ed56a99217f79ceb06e3f3542`	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Хаджи Аджмал Мир Рахман Рахмани	rus	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Haji Ajmal Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Ajmail Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Haji Mir Rahman	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Haji Ajmal Mir Rahman Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Ajmal Mir Rahman Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Chatzi Atzmal Mir Rachman Rachmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:birthDate`	1982-01-01	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:birthDate`	1982-06-01	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	cy	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:country`	af	eng	us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:country`	bg	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	af	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	kn	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:country`	ae	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:fatherName`	Μιρ Ραχμαν	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:fatherName`	Mir Rahman	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:fatherName`	Mir Rachman	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:fatherName`	Мир Рахман	rus	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:firstName`	Haji	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Chatzi	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	CHATZI ATZMAL	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:firstName`	Χατζη	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:firstName`	AJMAIL	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:firstName`	Ajmal	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:firstName`	AJMAIL	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:firstName`	Хаджи	rus	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:firstName`	Ajmail	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	CHATZI ATZMAL	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:gender`	male	eng	wikidata	`Q124689632`	2024-03-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:id`	5b735197c5674664ec1de8f044f313872d233432	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2025-07-23
`Person:id`	3ba13f18a6441bf4297e80efe7f699be2e861d76	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2025-07-23
`Person:id`	13bf5f593a7101438b9ed853d441e0ec7b8006ff	eng	us_ofac_sdn	`ofac-44196`	2025-06-02
`Person:id`	5d1491bbf7d8fd905091a9d27e9fab4e9c2ef89a	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2025-07-23
`Person:id`	ed2f4e222eaf767c90afc50ac91746164371f075	eng	us_sam_exclusions	`usgsa-s4mrty317`	2025-07-23
`Person:id`	7853d84519c5cb432cc22642c38dbc0e3fc0c10b		wikidata	`Q124689632`	2025-03-03
`Person:id`	0495907ce9d479999e2c9e783b6cd61e16276c34	eng	us_sam_exclusions	`usgsa-s4mrty316`	2025-07-23
`Person:id`	2ee15c053c101e87a0bfd116dbc4106621d1db14	eng	us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:id`	1967e725f105a43abd925a7f13d8e8b967786762	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2025-07-23
`Person:id`	87b16563d63a9d34f14a7b4e8effac40406d906e	eng	us_sam_exclusions	`usgsa-s4mrty319`	2025-07-23
`Person:id`	daeca3f2aceb2c8e1e6177fbf5ba2ddfa7bbec6e		us_trade_csl	`ofac-44196`	2024-05-07
`Person:id`	541008af18e87f00e4ce971bcc7b11f41463715b	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2025-07-23
`Person:id`	bd952d091a8d474d943220a158eee4c4809affd4	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2025-07-23
`Person:id`	040ebeeb6c367e5be973bf8782f0b5e082ab1b79	eng	us_sam_exclusions	`usgsa-s4mrty318`	2025-07-23
`Person:id`	a19d9b2d68332b4e554f7e789e7ef638261c1a21	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2025-07-23
`Person:id`	cd74a010ca7d687f22ceebf53e9c88e19337e36b		wikidata	`Q124689632`	2025-01-25
`Person:id`	31d5857283a9e71dcd84ae5a5e60627c2d5f4e4a	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2025-07-23
`Person:id`	93afeae59e7e07908db9f1cada5e79211548d368	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2025-07-23

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