Canonical ID: Q124689632 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 8206014981 | eng | us_ofac_sdn | ofac-44196 | |||
Person:lastName | RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty316 | |||
Person:lastName | RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty319 | |||
Person:lastName | RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty7yk | |||
Person:lastName | RAHMANI | eng | us_sam_exclusions | usgsa-s4mrrkg3c | |||
Person:lastName | RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty318 | |||
Person:lastName | RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yj | |||
Person:lastName | RACHMANI MIR RACHMAN | eng | us_sam_exclusions | usgsa-s4mrty31c | |||
Person:lastName | RACHMANI MIR RACHMAN | eng | us_sam_exclusions | usgsa-s4mrty7ym | |||
Person:lastName | MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty31b | |||
Person:lastName | MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yl | |||
Person:lastName | RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty7yg | |||
Person:lastName | RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty317 | |||
Person:lastName | RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yh | |||
Person:lastName | Рахмани | rus | us_ofac_sdn | ofac-44196 | |||
Person:lastName | Ραχμανι | ell | us_ofac_sdn | ofac-44196 | |||
Person:lastName | Rahmani | eng | us_ofac_sdn | ofac-44196 | |||
Person:lastName | Mir Rahman | eng | us_ofac_sdn | ofac-44196 | |||
Person:lastName | Rachmani | eng | us_ofac_sdn | ofac-44196 | |||
Person:middleName | Ατζμαλ | ell | us_ofac_sdn | ofac-44196 | |||
Person:middleName | Ajmal | eng | us_ofac_sdn | ofac-44196 | |||
Person:middleName | Atzmal | eng | us_ofac_sdn | ofac-44196 | |||
Person:middleName | Аджмал | rus | us_ofac_sdn | ofac-44196 | |||
Person:name | HAJI AJMAL RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yh | |||
Person:name | AJMAIL RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty7yk | |||
Person:name | AJMAIL RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty319 | |||
Person:name | HAJI AJMAL RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty317 | |||
Person:name | HAJI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yl | |||
Person:name | Ajmal Rahmani | eng | us_ofac_sdn | ofac-44196 | |||
Person:name | CHATZI ATZMAL RACHMANI MIR RACHMAN | eng | us_sam_exclusions | usgsa-s4mrty31c | |||
Person:name | CHATZI ATZMAL RACHMANI MIR RACHMAN | eng | us_sam_exclusions | usgsa-s4mrty7ym | |||
Person:name | RAHMANI, Ajmal | us_trade_csl | ofac-44196 | ||||
Person:name | AJMAL RAHMANI | eng | us_sam_exclusions | usgsa-s4mrrkg3c | |||
Person:name | Haji Ajmal Rahmani | eng | us_klepto_hr_visa | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | |||
Person:name | Ajmal Rahmani | eng | wikidata | Q124689632 | |||
Person:name | AJMAL RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty318 | |||
Person:name | AJMAL RAHMANI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty7yj | |||
Person:name | HAJI AJMAL RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty316 | |||
Person:name | HAJI MIR RAHMAN | eng | us_sam_exclusions | usgsa-s4mrty31b | |||
Person:name | HAJI AJMAL RAHMANI | eng | us_sam_exclusions | usgsa-s4mrty7yg | |||
Person:nationality | hu | us_ofac_sdn | ofac-44196 | ||||
Person:nationality | be | us_ofac_sdn | ofac-44196 | ||||
Person:nationality | af | us_ofac_sdn | ofac-44196 | ||||
Person:nationality | kn | us_ofac_sdn | ofac-44196 | ||||
Person:nationality | cy | us_ofac_sdn | ofac-44196 | ||||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7yg | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7yh | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty316 | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7yl | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty31b | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty319 | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7ym | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty31c | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7yj | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty318 | |||
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 | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty7yk | |||
Person:notes | (also AJMAL RAHMANI) | eng | us_sam_exclusions | usgsa-s4mrty317 | |||
Person:passportNumber | K00202144 | eng | us_ofac_sdn | ofac-44196 | |||
Person:passportNumber | O2100300 | eng | us_ofac_sdn | ofac-44196 | |||
Person:passportNumber | D0007970 | eng | us_ofac_sdn | ofac-44196 | |||
Person:passportNumber | L00014320 | eng | us_ofac_sdn | ofac-44196 | |||
Person:passportNumber | RE0001606 | eng | us_ofac_sdn | ofac-44196 | |||
Person:passportNumber | K00285499 | eng | us_ofac_sdn | ofac-44196 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44196 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196 | us_ofac_sdn | ofac-44196 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty319 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yj | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty318 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44196 | ||||
Person:topics | role.rca | wikidata | Q124689632 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty316 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg3c | ||||
Person:topics | sanction | us_trade_csl | ofac-44196 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ym | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty31b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty317 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty31c | ||||
Person:uniqueEntityId | L3Z3NT6CUKY5 | eng | us_sam_exclusions | usgsa-s4mrty316 | |||
Person:uniqueEntityId | L46QPGFDZDF4 | eng | us_sam_exclusions | usgsa-s4mrty7yk | |||
Person:uniqueEntityId | L3Z3XKY8K5P8 | eng | us_sam_exclusions | usgsa-s4mrty317 | |||
Person:uniqueEntityId | L46QPGFDZDF4 | eng | us_sam_exclusions | usgsa-s4mrty319 | |||
Person:uniqueEntityId | L3Z3NT6CUKY5 | eng | us_sam_exclusions | usgsa-s4mrty7yg | |||
Person:uniqueEntityId | L41ZUH9XR148 | eng | us_sam_exclusions | usgsa-s4mrty318 | |||
Person:uniqueEntityId | P748E3DGWNJ8 | eng | us_sam_exclusions | usgsa-s4mrrkg3c | |||
Person:uniqueEntityId | L4DQLU6ZTZF7 | eng | us_sam_exclusions | usgsa-s4mrty7ym | |||
Person:uniqueEntityId | L47MRJKWRZM3 | eng | us_sam_exclusions | usgsa-s4mrty31b | |||
Person:uniqueEntityId | L3Z3XKY8K5P8 | eng | us_sam_exclusions | usgsa-s4mrty7yh | |||
Person:uniqueEntityId | L47MRJKWRZM3 | eng | us_sam_exclusions | usgsa-s4mrty7yl | |||
Person:uniqueEntityId | L41ZUH9XR148 | eng | us_sam_exclusions | usgsa-s4mrty7yj | |||
Person:uniqueEntityId | L4DQLU6ZTZF7 | eng | us_sam_exclusions | usgsa-s4mrty31c | |||
Person:wikidataId | Q124689632 | wikidata | Q124689632 | ||||