Statements: Ajmal Rahmani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber8206014981engus_ofac_sdnofac-44196
Person:lastNameRAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty318
Person:lastNameΡαχμανιellus_ofac_sdnofac-44196
Person:lastNameРахманиrusus_ofac_sdnofac-44196
Person:lastNameRahmaniengus_ofac_sdnofac-44196
Person:lastNameRachmaniengus_ofac_sdnofac-44196
Person:lastNameMir Rahmanengus_ofac_sdnofac-44196
Person:lastNameRAHMANIengus_sam_exclusionsusgsa-s4mrty319
Person:lastNameRAHMANIengus_sam_exclusionsusgsa-s4mrty7yk
Person:lastNameRAHMANIengus_sam_exclusionsusgsa-s4mrrkg3c
Person:lastNameRAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yj
Person:lastNameRACHMANI MIR RACHMANengus_sam_exclusionsusgsa-s4mrty31c
Person:lastNameRACHMANI MIR RACHMANengus_sam_exclusionsusgsa-s4mrty7ym
Person:lastNameMIR RAHMANengus_sam_exclusionsusgsa-s4mrty31b
Person:lastNameMIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yl
Person:lastNameRAHMANIengus_sam_exclusionsusgsa-s4mrty316
Person:lastNameRAHMANIengus_sam_exclusionsusgsa-s4mrty7yg
Person:lastNameRAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty317
Person:lastNameRAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yh
Person:middleNameΑτζμαλellus_ofac_sdnofac-44196
Person:middleNameAjmalengus_ofac_sdnofac-44196
Person:middleNameАджмалrusus_ofac_sdnofac-44196
Person:middleNameAtzmalengus_ofac_sdnofac-44196
Person:nameCHATZI ATZMAL RACHMANI MIR RACHMANengus_sam_exclusionsusgsa-s4mrty31c
Person:nameAJMAL RAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty318
Person:nameHaji Ajmal Rahmaniengus_klepto_hr_visaus-klepto-hr-visa-afghanistan-haji-ajmal-rahmani
Person:nameCHATZI ATZMAL RACHMANI MIR RACHMANengus_sam_exclusionsusgsa-s4mrty7ym
Person:nameAJMAL RAHMANIengus_sam_exclusionsusgsa-s4mrrkg3c
Person:nameAJMAIL RAHMANIengus_sam_exclusionsusgsa-s4mrty7yk
Person:nameRAHMANI, Ajmalus_trade_cslofac-44196
Person:nameHAJI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty31b
Person:nameAJMAIL RAHMANIengus_sam_exclusionsusgsa-s4mrty319
Person:nameHAJI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yl
Person:nameHAJI AJMAL RAHMANIengus_sam_exclusionsusgsa-s4mrty316
Person:nameAjmal RahmanideuwikidataQ124689632
Person:nameHAJI AJMAL RAHMANIengus_sam_exclusionsusgsa-s4mrty7yg
Person:nameHAJI AJMAL RAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty317
Person:nameAjmal Rahmaniengus_ofac_sdnofac-44196
Person:nameAJMAL RAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yj
Person:nameHAJI AJMAL RAHMANI MIR RAHMANengus_sam_exclusionsusgsa-s4mrty7yh
Person:nationalitycyengus_ofac_sdnofac-44196
Person:nationalitybeengus_ofac_sdnofac-44196
Person:nationalityhuengus_ofac_sdnofac-44196
Person:nationalityafengus_ofac_sdnofac-44196
Person:nationalityknengus_ofac_sdnofac-44196
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty318
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7yk
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7yl
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty319
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty316
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7yg
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7yj
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty317
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty31c
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7ym
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)engus_sam_exclusionsusgsa-s4mrrkg3c
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty31b
Person:notes(also AJMAL RAHMANI)engus_sam_exclusionsusgsa-s4mrty7yh
Person:passportNumberK00202144engus_ofac_sdnofac-44196
Person:passportNumberL00014320engus_ofac_sdnofac-44196
Person:passportNumberRE0001606engus_ofac_sdnofac-44196
Person:passportNumberK00285499engus_ofac_sdnofac-44196
Person:passportNumberO2100300engus_ofac_sdnofac-44196
Person:passportNumberD0007970engus_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_sam_exclusionsusgsa-s4mrty7yl
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-afghanistan-haji-ajmal-rahmani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yk
Person:topicssanctionengus_ofac_sdnofac-44196
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty31c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty317
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty31b
Person:topicsrole.rcawikidataQ124689632
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ym
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty318
Person:topicssanctionus_trade_cslofac-44196
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty319
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty316
Person:uniqueEntityIdL46QPGFDZDF4engus_sam_exclusionsusgsa-s4mrty7yk
Person:uniqueEntityIdL46QPGFDZDF4engus_sam_exclusionsusgsa-s4mrty319
Person:uniqueEntityIdL41ZUH9XR148engus_sam_exclusionsusgsa-s4mrty7yj
Person:uniqueEntityIdL41ZUH9XR148engus_sam_exclusionsusgsa-s4mrty318
Person:uniqueEntityIdL3Z3NT6CUKY5engus_sam_exclusionsusgsa-s4mrty7yg
Person:uniqueEntityIdL47MRJKWRZM3engus_sam_exclusionsusgsa-s4mrty7yl
Person:uniqueEntityIdL4DQLU6ZTZF7engus_sam_exclusionsusgsa-s4mrty7ym
Person:uniqueEntityIdL3Z3XKY8K5P8engus_sam_exclusionsusgsa-s4mrty317
Person:uniqueEntityIdL4DQLU6ZTZF7engus_sam_exclusionsusgsa-s4mrty31c
Person:uniqueEntityIdP748E3DGWNJ8engus_sam_exclusionsusgsa-s4mrrkg3c
Person:uniqueEntityIdL3Z3XKY8K5P8engus_sam_exclusionsusgsa-s4mrty7yh
Person:uniqueEntityIdL47MRJKWRZM3engus_sam_exclusionsusgsa-s4mrty31b
Person:uniqueEntityIdL3Z3NT6CUKY5engus_sam_exclusionsusgsa-s4mrty316
Person:wikidataIdQ124689632wikidataQ124689632
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