Statements: THE RAHMANI GROUP

Canonical ID: NK-XC6ruDjpH9reZqV9rTH2um · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		RG GROUP FZE	eng	us_sam_exclusions		`usgsa-s4mrty2xt`	2024-11-02
`LegalEntity:alias`		RG GROUP FZE	eng	us_sam_exclusions		`usgsa-s4mrty7v2`	2024-11-02