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Ajmal Rahmani

Sanctioned entity

Ajmal Rahmani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJMAL RAHMANI · Ajmal Rahmani · Haji Ajmal Rahmani · RAHMANI, Ajmal				[sources]
Other name	Ajmail Rahmani · Ajmal Mir Rahman Rahmani · Chatzi Atzmal Mir Rachman Rachmani · Haji Ajmal Mir Rahman Rahmani · Haji Ajmal Rahmani · 3 more...				[sources]
Birth date	1982-01-01 · 1982-06-01				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Belgium · Cyprus · Hungary · St. Kitts & Nevis				[sources]
Country	United Arab Emirates · Afghanistan · Bulgaria · Cyprus · St. Kitts & Nevis				[sources]
First name	AJMAL · Ajmail · Ajmal · Chatzi · Haji · 2 more...				[sources]
ID Number	`8206014981`				[sources]
Last name	Mir Rahman · RAHMANI · Rachmani · Rahmani · Ραχμανι · 1 more...				[sources]
Middle name	Ajmal · Atzmal · Ατζμαλ · Аджмал				[sources]
Passport number	`D0007970` · `K00202144` · `K00285499` · `L00014320` · `O2100300` · 1 more...				[sources]
Patronymic	Mir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман				[sources]
Registration number	`P748E3DGWNJ8`				[sources]
Address	DUBAI, ARE · Meadows, No. 9, Street 14, Villa 3, 346049 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-12-11

Relationships

Address
Full address	Country
Meadows, No. 9, Street 14, Villa 3, 346049 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	-	-	-
D.C.H. DREAM CREATORS HOLDINGS LTD	-	-	-
RG REAL ESTATE GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG	-	-	-
THE FERN LIMITED	-	-	-
NAI LOGISTICS LIMITED	-	-	-
Fidelis Logistic and Supply Services	-	-	-
ORBIT INTERNATIONAL FZE	-	-	-
RG HOLDINGS LTD	-	-	-
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	-	-	-
LEGO INVESTMENTS EOOD	-	-	-
RG IMMOPROJEKT GMBH & CO. KG	-	-	-
OCEAN PROPERTIES GMBH	-	-	-
BUOYANT HOLDINGS LIMITED	-	-	-
OCEAN EUROPE CY LIMITED	-	-	-
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
PYRAMAXIA LIMITED	-	-	-
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG	-	-	-
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG	-	-	-
RISEONIC HOLDINGS LTD	-	-	-
RG GROUP FZE	-	-	-
ASCENT HOLDINGS LIMITED	-	-	-
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG	-	-	-
Ocean Estate Company Limited	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH	-	-	-
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG	-	-	-
OZEAN BAUSTOFFE GMBH & CO. KG	-	-	-
NAI ENERGY EUROPE GMBH & CO. KG	-	-	-
RAHMANI GROUP INTERNATIONAL JLT	-	-	-
OZEAN GROUP GMBH	-	-	-
NAI LOGISTICS B.V.	-	-	-
Secure Movement Logistics Services	-	-	-
NAI ENERGY EUROPE VERWALTUNGS GMBH	-	-	-
PYRAMAXIA REAL ESTATE GMBH & CO. KG	-	-	-
OZEAN HORIZONT BAUWERKE GMBH	-	-	-
NAI MANAGEMENT GMBH	-	-	-
OCEAN ESTATE GMBH	-	-	-
NAI EUROPE ENERGY GMBH & CO. KG	-	-	-
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG	-	-	-
ZEM HOLDINGS LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RE0001606`	St. Kitts & Nevis	Passport	-	-
`8206014981`	Bulgaria	National ID No.	-	-
`K00202144`	Cyprus	Passport	2014-11-24	2024-11-24
`K00285499`	Cyprus	Passport	-	-
`D0007970`	Afghanistan	Passport	-	2024-07-21
`L00014320`	Cyprus	Passport	-	2031-01-28
`O2100300`	Afghanistan	Passport	-	2023-05-09

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrkg3c · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · ofac-44196

For experts: raw data explorer

Factsheet Data sources

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