RAHMANI GROUP INTERNATIONAL JLT

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also RAHMANI GROUP INTERNATIONAL JLT)

(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)

Sanctions and listings3

Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44288treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers3

Identifier	Number	Issued by
ID number	JLT012
Registration number	JLT012
Business registration number	JLT012	United Arab Emirates

Other names3

Also known as3

Rahmani Group InternationalRAHMANI GROUP INTERNATIONALرحماني غروب إنترناشيونال جى ال تي

Addresses1

SABA TOWER, OFFICE 702, DUBAI

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