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Rahmani Ajmal

Sanctioned
Рахмани Хаджи Аджмал Мир Рахман
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1982-06-01; 1982-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44196
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rachmani Chatzi Atzmal Mir RachmanAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Haji Ajmal Mir RahmanAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Ajmal Mir RahmanAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani AjmailAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Haji AjmalAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ραχμανι Χατζη Ατζμαλ Μιρ ΡαχμανAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mir Rahman HajiAlias
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Рахмани Хаджи Аджмал Мир РахманAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani AjmalPrimary name
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • O2100300PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00202144PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0007970PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0001606PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K00285499PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44196OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8206014981NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L00014320PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    c06e8ba7dbee382faa7e681cdbab6df0d475135909bb005eccce3837efbc04f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-06-01; 1982-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    44196
    SHA-256
    331a08663531b5df497975146a5a5557e4da754a6d3738c0f113514c3e6d7cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)