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Listed on sanctions / export-control lists

RAHMANI, Ajmal

US OFAC

Individual · 1 listing(s)

RAHMANI, Ajmal appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-11US OFAC · listed · Programs: GLOMAG · listed for 2 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2023-12-11
Date of birth01 Jun 1982; 01 Jan 1982
NationalityAfghanistan; Hungary; Belgium; Cyprus; Saint Kitts and Nevis
ID / passportL00014320 (Cyprus) expires 28 Jan 2031; 8206014981 (Bulgaria)
AliasesRAHMANI, Haji Ajmal; RAHMANI MIR RAHMAN, Haji Ajmal; RAHMANI MIR RAHMAN, Ajmal; RAHMANI, Ajmail; MIR RAHMAN, Haji; RACHMANI MIR RACHMAN, Chatzi Atzmal
View the official record ↗

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↗ GLOMAG

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