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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 RAHMANI MIR RAHMAN · Ajmail Rahmani · Ajmal Mir Rahman Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · 9 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	2024-11-02	Last processed	2024-11-02	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 PROJEKTENTWICKLUNGS GMBH & CO. KG	-	-	-
Fidelis Logistic and Supply Services	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG	-	-	-
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG	-	-	-
Secure Movement Logistics Services	-	-	-
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG	-	-	-
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	-	-	-
NAI ENERGY EUROPE VERWALTUNGS GMBH	-	-	-
RG REAL ESTATE GMBH & CO. KG	-	-	-
RISEONIC HOLDINGS LTD	-	-	-
PYRAMAXIA LIMITED	-	-	-
Ocean Estate Company Limited	-	-	-
OZEAN BAUSTOFFE GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	-	-	-
PYRAMAXIA REAL ESTATE GMBH & CO. KG	-	-	-
NAI LOGISTICS LIMITED	-	-	-
RG IMMOPROJEKT GMBH & CO. KG	-	-	-
D.C.H. DREAM CREATORS HOLDINGS LTD	-	-	-
OZEAN GROUP GMBH	-	-	-
NAI ENERGY EUROPE GMBH & CO. KG	-	-	-
THE FERN LIMITED	-	-	-
RG HOLDINGS LTD	-	-	-
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
RG GROUP FZE	-	-	-
LEGO INVESTMENTS EOOD	-	-	-
OZEAN HORIZONT BAUWERKE GMBH	-	-	-
RAHMANI GROUP INTERNATIONAL JLT	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH	-	-	-
ORBIT INTERNATIONAL FZE	-	-	-
OCEAN PROPERTIES GMBH	-	-	-
ASCENT HOLDINGS LIMITED	-	-	-
NAI EUROPE ENERGY GMBH & CO. KG	-	-	-
OCEAN EUROPE CY LIMITED	-	-	-
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG	-	-	-
OCEAN ESTATE GMBH	-	-	-
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG	-	-	-
NAI MANAGEMENT GMBH	-	-	-
ZEM HOLDINGS LTD	-	-	-
BUOYANT HOLDINGS LIMITED	-	-	-
NAI LOGISTICS B.V.	-	-	-

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

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

Factsheet Data sources

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