Statements: HAJI AJMAL RAHMANI MIR RAHMAN

Canonical ID: Q124689632 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMeadows, No. 9, Street 14, Villa 3, 346049 Dubaiengus_ofac_sdnofac-44196
Person:addressEntityaddr-73e125cdad11c76ed56a99217f79ceb06e3f3542engus_ofac_sdnofac-44196
Person:aliasAjmail Rahmaniengus_ofac_sdnofac-44196
Person:aliasΧατζη Ατζμαλ Μιρ Ραχμαν Ραχμανιellus_ofac_sdnofac-44196
Person:aliasHaji Ajmal Rahmaniengus_ofac_sdnofac-44196
Person:aliasHaji Mir Rahmanengus_ofac_sdnofac-44196
Person:aliasChatzi Atzmal Mir Rachman Rachmaniengus_ofac_sdnofac-44196
Person:aliasAjmal Mir Rahman Rahmaniengus_ofac_sdnofac-44196
Person:aliasHaji Ajmal Mir Rahman Rahmaniengus_ofac_sdnofac-44196
Person:aliasХаджи Аджмал Мир Рахман Рахманиrusus_ofac_sdnofac-44196
Person:birthDate1982-06-01engus_ofac_sdnofac-44196
Person:birthDate1982-01-01engus_ofac_sdnofac-44196
Person:countrybgengus_ofac_sdnofac-44196
Person:countryknengus_ofac_sdnofac-44196
Person:countryafengus_ofac_sdnofac-44196
Person:countryaeengus_ofac_sdnofac-44196
Person:countrycyengus_ofac_sdnofac-44196
Person:fatherNameМир Рахманrusus_ofac_sdnofac-44196
Person:fatherNameMir Rahmanengus_ofac_sdnofac-44196
Person:fatherNameMir Rachmanengus_ofac_sdnofac-44196
Person:fatherNameΜιρ Ραχμανellus_ofac_sdnofac-44196
Person:firstNameAjmalengus_ofac_sdnofac-44196
Person:firstNameХаджиrusus_ofac_sdnofac-44196
Person:firstNameAjmailengus_ofac_sdnofac-44196
Person:firstNameHajiengus_ofac_sdnofac-44196
Person:firstNameChatziengus_ofac_sdnofac-44196
Person:firstNameΧατζηellus_ofac_sdnofac-44196
Person:gendermaleengus_ofac_sdnofac-44196
Person:id13bf5f593a7101438b9ed853d441e0ec7b8006ffengus_ofac_sdnofac-44196
Person:idNumber8206014981engus_ofac_sdnofac-44196
Person:lastNameΡαχμανιellus_ofac_sdnofac-44196
Person:lastNameMir Rahmanengus_ofac_sdnofac-44196
Person:lastNameРахманиrusus_ofac_sdnofac-44196
Person:lastNameRachmaniengus_ofac_sdnofac-44196
Person:lastNameRahmaniengus_ofac_sdnofac-44196
Person:middleNameAtzmalengus_ofac_sdnofac-44196
Person:middleNameАджмалrusus_ofac_sdnofac-44196
Person:middleNameΑτζμαλellus_ofac_sdnofac-44196
Person:middleNameAjmalengus_ofac_sdnofac-44196
Person:nameAjmal Rahmaniengus_ofac_sdnofac-44196
Person:nationalityhuengus_ofac_sdnofac-44196
Person:nationalityafengus_ofac_sdnofac-44196
Person:nationalitycyengus_ofac_sdnofac-44196
Person:nationalityknengus_ofac_sdnofac-44196
Person:nationalitybeengus_ofac_sdnofac-44196
Person:passportNumberK00202144engus_ofac_sdnofac-44196
Person:passportNumberL00014320engus_ofac_sdnofac-44196
Person:passportNumberK00285499engus_ofac_sdnofac-44196
Person:passportNumberD0007970engus_ofac_sdnofac-44196
Person:passportNumberO2100300engus_ofac_sdnofac-44196
Person:passportNumberRE0001606engus_ofac_sdnofac-44196
Person:programIdUS-GLOMAGengus_ofac_sdnofac-44196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196engus_ofac_sdnofac-44196
Person:topicssanctionengus_ofac_sdnofac-44196
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