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RAHMANI, Ajmal

Individual · Dubai · 41 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, AE
Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, AE
Also known as
RAHMANI, Haji Ajmal; RAHMANI MIR RAHMAN, Haji Ajmal; RAHMANI MIR RAHMAN, Ajmal; RAHMANI, Ajmail; MIR RAHMAN, Haji; RACHMANI MIR RACHMAN, Chatzi Atzmal
Born
1982-06-01; 1982-01-01
Nationality
HU, BE, AF, CY, KN
Identifiers
Passport, L00014320, CY, 28 Jan 2031; Passport, K00202144, CY, 24 Nov 2014, 24 Nov 2024; Passport, K00285499, CY; Passport, RE0001606, KN; Passport, O2100300, AF, 09 May 2023; Passport, D0007970, AF, 21 Jul 2024; National ID No., 8206014981, BG; Gender, Male
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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