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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJMAL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmal Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · HAJI AJMAL RAHMANI MIR RAHMAN · | [sources] | |||
| Other name | AJMAIL RAHMANI · AJMAL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmail Rahmani · Ajmal Mir Rahman Rahmani · | [sources] | |||
| Birth date | · | [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 ATZMAL · Chatzi · | [sources] | |||
| ID Number | 8206014981 | [sources] | |||
| Last name | Mir Rahman · RACHMANI MIR RACHMAN · RAHMANI · RAHMANI MIR RAHMAN · Rachmani · | [sources] | |||
| Middle name | Ajmal · Atzmal · Ατζμαλ · Аджмал | [sources] | |||
| Passport number | D0007970 · K00202144 · K00285499 · L00014320 · O2100300 · | [sources] | |||
| Patronymic | Mir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман | [sources] | |||
| Registration number | L3Z3XKY8K5P8 · L41ZUH9XR148 · L4DQLU6ZTZF7 · P748E3DGWNJ8 | [sources] | |||
| Unique Entity ID | L3Z3XKY8K5P8 · L41ZUH9XR148 · L4DQLU6ZTZF7 · P748E3DGWNJ8 | [sources] | |||
| Address | DUBAI, ARE · Meadows, No. 9, Street 14, Villa 3, 346049 Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
usgsa-s4mrty7yh · ofac-44196 · NK-Haoj2DXTdWxznFAwmD34HJ · NK-A6R9HTi4M5kjYNEjvPZtNe · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani · usgsa-s4mrty318 · usgsa-s4mrty317 · usgsa-s4mrty7ym · usgsa-s4mrty7yj · usgsa-s4mrty31c · usgsa-s4mrrkg3c · NK-EvTxbBSdB6YqbQBztEVQjqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Meadows, No. 9, Street 14, Villa 3, 346049 Dubai | United Arab Emirates | |