Haji Ajmal Rahmani

Sanctioned entity

Born 1 Jan 1982 (44 years old),Hungary. Named in 9 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: O2100300)

(also Chatzi Atzmal RACHMANI MIR RACHMAN, Haji MIR RAHMAN, Ajmail RAHMANI, Ajmal RAHMANI MIR RAHMAN, Haji Ajmal RAHMANI MIR RAHMAN, Haji Ajmal RAHMANI, Chatzi Atzmal RACHMANI MIR RACHMAN, Haji MIR RAHMAN, Ajmail RAHMANI, Ajmal RAHMANI MIR RAHMAN, Haji Ajmal RAHMANI MIR RAHMAN, Haji Ajmal RAHMANI)

(also Ajmal RAHMANI)

Sanctions and listings9

Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.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 44196treasury.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
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections40

Owns40

All 40 markedSanctioned

OCEAN ESTATE COMPANY LIMITEDDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates
NAI ENERGY EUROPE GMBH & CO. KGDebarred
Share not stated
Owned or Controlled ByGermany
LEGO INVESTMENTS EOODDebarred
Share not stated
Owned or Controlled ByBulgaria
NAI ENERGY EUROPE VERWALTUNGS GMBHDebarred
Share not stated
Owned or Controlled ByGermany
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGDebarred
Share not stated
Owned or Controlled ByGermany
RG GROUP FZEDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers14

Identifier	Number	Issued by	Issued	Expires
ID number	8206014981
Passport	RE0001606
Passport	L00014320
Passport	O2100300
Passport	K00202144
Passport	K00285499
Passport	D0007970
Passport	O2100300	Afghanistan		9 May 2023
Passport	D0007970	Afghanistan		21 Jul 2024
Passport	RE0001606	Saint Kitts and Nevis
Passport	K00285499	Cyprus
Passport	L00014320	Cyprus		28 Jan 2031
National ID no	8206014981	Bulgaria
Passport	K00202144	Cyprus	24 Nov 2014	24 Nov 2024

Other names14

Also known as14

Chatzi Atzmal Mir Rachman RachmaniHaji Ajmal Mir Rahman RahmaniHaji Mir RahmanХаджи Аджмал Мир Рахман РахманиAjmal Mir Rahman RahmaniΧατζη Ατζμαλ Μιρ Ραχμαν ΡαχμανιAjmail RahmaniAjmail RAHMANIHaji MIR RAHMANHaji Ajmal RAHMANI MIR RAHMANRAHMANI, AjmalAjmal RahmaniAjmal RAHMANI MIR RAHMANChatzi Atzmal RACHMANI MIR RACHMAN

Addresses2

DUBAI
Meadows, No. 9, Street 14, Villa 3, Dubai

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