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-s4mrrkg3c`	2024-06-14
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	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-s4mrty7ym`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty317`	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-s4mrty31c`	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-s4mrty7yk`	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-s4mrty319`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	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-s4mrty7ym`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	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-s4mrty7yk`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty317`	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-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-s4mrty7yl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:firstName`	CHATZI ATZMAL	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:firstName`	AJMAIL	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:firstName`	AJMAIL	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:firstName`	CHATZI ATZMAL	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:firstName`	HAJI	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:firstName`	HAJI AJMAL	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:firstName`	AJMAL	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`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`	5b735197c5674664ec1de8f044f313872d233432	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2025-07-23
`Person:id`	31d5857283a9e71dcd84ae5a5e60627c2d5f4e4a	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2025-07-23
`Person:id`	040ebeeb6c367e5be973bf8782f0b5e082ab1b79	eng	us_sam_exclusions	`usgsa-s4mrty318`	2025-07-23
`Person:id`	93afeae59e7e07908db9f1cada5e79211548d368	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2025-07-23
`Person:id`	bd952d091a8d474d943220a158eee4c4809affd4	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2025-07-23
`Person:id`	5d1491bbf7d8fd905091a9d27e9fab4e9c2ef89a	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2025-07-23
`Person:id`	541008af18e87f00e4ce971bcc7b11f41463715b	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2025-07-23
`Person:id`	3ba13f18a6441bf4297e80efe7f699be2e861d76	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2025-07-23
`Person:id`	0495907ce9d479999e2c9e783b6cd61e16276c34	eng	us_sam_exclusions	`usgsa-s4mrty316`	2025-07-23
`Person:id`	a19d9b2d68332b4e554f7e789e7ef638261c1a21	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2025-07-23
`Person:id`	ed2f4e222eaf767c90afc50ac91746164371f075	eng	us_sam_exclusions	`usgsa-s4mrty317`	2025-07-23
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:lastName`	RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:lastName`	RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:lastName`	MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:lastName`	RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:lastName`	MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:lastName`	RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:name`	HAJI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yl`	2024-11-02
`Person:name`	CHATZI ATZMAL RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2024-11-02
`Person:name`	AJMAIL RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty7yk`	2024-11-02
`Person:name`	HAJI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty31b`	2024-11-02
`Person:name`	HAJI AJMAL RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty317`	2024-11-02
`Person:name`	AJMAL RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2024-11-02
`Person:name`	AJMAIL RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty319`	2024-11-02
`Person:name`	HAJI AJMAL RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2024-11-02
`Person:name`	CHATZI ATZMAL RACHMANI MIR RACHMAN	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2024-11-02
`Person:name`	HAJI AJMAL RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2024-11-02
`Person:name`	AJMAL RAHMANI MIR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrty318`	2024-11-02
`Person:name`	HAJI AJMAL RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrty316`	2024-11-02
`Person:name`	AJMAL RAHMANI	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2024-06-14
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty7yj`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty316`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty7yh`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty7yg`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty31c`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty7ym`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty317`	2025-07-23
`Person:notes`	(also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN)	eng	us_sam_exclusions	`usgsa-s4mrrkg3c`	2025-07-23
`Person:notes`	(also AJMAL RAHMANI)	eng	us_sam_exclusions	`usgsa-s4mrty319`	2025-07-23

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