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	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:address`	Meadows, No. 9, Street 14, Villa 3, Dubai	eng	us_ofac_sdn	`ofac-44196`	2026-01-26
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:addressEntity`	`addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6`		us_ofac_sdn	`ofac-44196`	2026-01-26
`Person:alias`	Haji Mir Rahman	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:alias`	Haji Ajmal Rahmani	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`	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: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 Ajmal Mir Rahman Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:birthDate`	1982-01-01		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:birthDate`	1982-06-01		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	af		us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:country`	ae		us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:country`	ae		us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:country`	ae		us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:country`	ae		us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:country`	kn		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae		us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:country`	ae		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae		us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:country`	bg		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	cy		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	af		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:country`	ae		us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:createdAt`	2023-12-11		us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:fatherName`	Μιρ Ραχμαν	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:fatherName`	Мир Рахман	rus	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:firstName`	Haji	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:firstName`	Ajmail	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:firstName`	Хаджи	rus	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Chatzi	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Haji	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Haji Ajmal	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:firstName`	Ajmal	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Ajmal	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:firstName`	Ajmal	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:firstName`	Ajmail	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Χατζη	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:firstName`	Haji Ajmal	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:firstName`	Chatzi Atzmal	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:gender`	male		wikidata	`Q124689632`	2024-03-11
`Person:id`	8a6b1f457852edc33d103d3844a89e999202d6a2		us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:id`	16a6f9848efd4f2afcc2cbfaf3c4c66d40c40455		wikidata	`Q124689632`	2026-01-06
`Person:id`	dc64cb78ad421874977495992740825046ce95ba		wikidata	`Q124689632`	2026-01-06
`Person:id`	2ee15c053c101e87a0bfd116dbc4106621d1db14		us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:id`	083b5ae157a209b7c77e1af30a06d07c8d2ba242		us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:id`	b95f3c62567e24ae62bbd02d35f14aa5d4f74050		us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-04-06
`Person:id`	1dbb2f67f910fc26a96c2f76f24674a70c65d1af		us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:id`	d227deda786fd1babd5a2daeaa562b2a74c7ae29		us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:id`	79512648238c3ef4b239a31c7f4a69dcdad3b77b		us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:id`	e92a299874f8b7226e86a157a2f7724828b00834		us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:id`	daeca3f2aceb2c8e1e6177fbf5ba2ddfa7bbec6e		us_trade_csl	`ofac-44196`	2026-01-06
`Person:id`	39bc12bef370b01a38aea95309c0bfcba8b91a92		us_ofac_sdn	`ofac-44196`	2026-01-26
`Person:idNumber`	8206014981	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:lastName`	Рахмани	rus	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:lastName`	Ραχμανι	ell	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	Mir Rahman	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:lastName`	Rachmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:lastName`	MIR RAHMAN	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:middleName`	Atzmal	eng	us_ofac_sdn	`ofac-44196`	2024-10-11
`Person:middleName`	Аджмал	rus	us_ofac_sdn	`ofac-44196`	2024-10-11
`Person:middleName`	Ατζμαλ	ell	us_ofac_sdn	`ofac-44196`	2024-10-11
`Person:middleName`	Ajmal	eng	us_ofac_sdn	`ofac-44196`	2024-10-11
`Person:name`	Ajmal RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:name`	Ajmal Rahmani	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:name`	Haji Ajmal Rahmani	eng	us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:name`	Haji MIR RAHMAN	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:name`	Haji Ajmal RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:name`	Ajmal Rahmani	eng	wikidata	`Q124689632`	2024-03-11
`Person:name`	Chatzi Atzmal RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:name`	Ajmail RAHMANI	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:name`	Haji Ajmal RAHMANI	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:name`	Ajmal RAHMANI	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:name`	RAHMANI, Ajmal		us_trade_csl	`ofac-44196`	2024-05-07
`Person:nationality`	be		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:nationality`	kn		us_ofac_sdn	`ofac-44196`	2023-12-11

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