Individual · 1 listing(s)
RAHMANI, Ajmal currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2023-12-11 |
| Date of birth | 01 Jun 1982; 01 Jan 1982 |
| Nationality | Afghanistan; Hungary; Belgium; Cyprus; Saint Kitts and Nevis |
| ID / passport | L00014320 (Cyprus) expires 28 Jan 2031; 8206014981 (Bulgaria) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RAHMANI, Ajmal and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →