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, Dubaiengus_ofac_sdnofac-44196
Person:addressEntityaddr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6us_ofac_sdnofac-44196
Person:aliasΧατζη Ατζμαλ Μιρ Ραχμαν Ραχμανιellus_ofac_sdnofac-44196
Person:aliasХаджи Аджмал Мир Рахман Рахманиrusus_ofac_sdnofac-44196
Person:aliasHaji Ajmal Rahmaniengus_ofac_sdnofac-44196
Person:aliasAjmal Mir Rahman Rahmaniengus_ofac_sdnofac-44196
Person:aliasHaji Mir Rahmanengus_ofac_sdnofac-44196
Person:aliasHaji Ajmal Mir Rahman Rahmaniengus_ofac_sdnofac-44196
Person:aliasAjmail Rahmaniengus_ofac_sdnofac-44196
Person:aliasChatzi Atzmal Mir Rachman Rachmaniengus_ofac_sdnofac-44196
Person:birthDate1982-06-01us_ofac_sdnofac-44196
Person:birthDate1982-01-01us_ofac_sdnofac-44196
Person:countrycyus_ofac_sdnofac-44196
Person:countrybgus_ofac_sdnofac-44196
Person:countryafus_ofac_sdnofac-44196
Person:countryknus_ofac_sdnofac-44196
Person:countryaeus_ofac_sdnofac-44196
Person:fatherNameМир Рахманrusus_ofac_sdnofac-44196
Person:fatherNameΜιρ Ραχμανellus_ofac_sdnofac-44196
Person:fatherNameMir Rahmanengus_ofac_sdnofac-44196
Person:fatherNameMir Rachmanengus_ofac_sdnofac-44196
Person:firstNameХаджиrusus_ofac_sdnofac-44196
Person:firstNameChatziengus_ofac_sdnofac-44196
Person:firstNameHajiengus_ofac_sdnofac-44196
Person:firstNameAjmailengus_ofac_sdnofac-44196
Person:firstNameΧατζηellus_ofac_sdnofac-44196
Person:firstNameAjmalengus_ofac_sdnofac-44196
Person:gendermaleus_ofac_sdnofac-44196
Person:id39bc12bef370b01a38aea95309c0bfcba8b91a92us_ofac_sdnofac-44196
Person:idNumber8206014981engus_ofac_sdnofac-44196
Person:lastNameRachmaniengus_ofac_sdnofac-44196
Person:lastNameΡαχμανιellus_ofac_sdnofac-44196
Person:lastNameRahmaniengus_ofac_sdnofac-44196
Person:lastNameРахманиrusus_ofac_sdnofac-44196
Person:lastNameMir Rahmanengus_ofac_sdnofac-44196
Person:middleNameAjmalengus_ofac_sdnofac-44196
Person:middleNameАджмалrusus_ofac_sdnofac-44196
Person:middleNameAtzmalengus_ofac_sdnofac-44196
Person:middleNameΑτζμαλellus_ofac_sdnofac-44196
Person:nameAjmal Rahmaniengus_ofac_sdnofac-44196
Person:nationalityafus_ofac_sdnofac-44196
Person:nationalitybeus_ofac_sdnofac-44196
Person:nationalitycyus_ofac_sdnofac-44196
Person:nationalityknus_ofac_sdnofac-44196
Person:nationalityhuus_ofac_sdnofac-44196
Person:passportNumberK00202144engus_ofac_sdnofac-44196
Person:passportNumberRE0001606engus_ofac_sdnofac-44196
Person:passportNumberD0007970engus_ofac_sdnofac-44196
Person:passportNumberK00285499engus_ofac_sdnofac-44196
Person:passportNumberO2100300engus_ofac_sdnofac-44196
Person:passportNumberL00014320engus_ofac_sdnofac-44196
Person:programIdUS-GLOMAGengus_ofac_sdnofac-44196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196us_ofac_sdnofac-44196
Person:topicssanctionus_ofac_sdnofac-44196
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