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:nationality`	cy		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:nationality`	be		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:nationality`	af		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:notes`	(also Haji MIR RAHMAN , Chatzi Atzmal RACHMANI MIR RACHMAN , Ajmail RAHMANI , Ajmal RAHMANI MIR RAHMAN , Haji Ajmal RAHMANI MIR RAHMAN , Haji Ajmal RAHMANI , Haji MIR RAHMAN , Haji Ajmal RAHMANI , Chatzi Atzmal RACHMANI MIR RACHMAN , Haji Ajmal RAHMANI MIR RAHMAN , Ajmail RAHMANI , Ajmal RAHMANI MIR RAHMAN )	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-04-16
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:notes`	(also Ajmal RAHMANI )	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:passportNumber`	D0007970	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:passportNumber`	K00285499	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:passportNumber`	L00014320	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:passportNumber`	RE0001606	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:passportNumber`	O2100300	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:passportNumber`	K00202144	eng	us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-44196`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani`	2024-02-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-44196`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:topics`	role.rca		wikidata	`Q124689632`	2024-03-11
`Person:topics`	sanction		us_ofac_sdn	`ofac-44196`	2023-12-11
`Person:uniqueEntityId`	L47MRJKWRZM3	eng	us_sam_exclusions	`usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be`	2026-03-30
`Person:uniqueEntityId`	P748E3DGWNJ8	eng	us_sam_exclusions	`usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a`	2026-03-30
`Person:uniqueEntityId`	L46QPGFDZDF4	eng	us_sam_exclusions	`usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c`	2026-03-30
`Person:uniqueEntityId`	L3Z3XKY8K5P8	eng	us_sam_exclusions	`usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f`	2026-03-30
`Person:uniqueEntityId`	L41ZUH9XR148	eng	us_sam_exclusions	`usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231`	2026-03-30
`Person:uniqueEntityId`	L4DQLU6ZTZF7	eng	us_sam_exclusions	`usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228`	2026-03-30
`Person:uniqueEntityId`	L3Z3NT6CUKY5	eng	us_sam_exclusions	`usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107`	2026-03-30
`Person:wikidataId`	Q124689632		wikidata	`Q124689632`	2024-03-11

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