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Registration Number	P748E3DGWNJ8
Alias	HAJI MIR RAHMAN HAJI AJMAL MIR RAHMAN RAHMANI CHATZI ATZMAL MIR RACHMAN RACHMANI AJMAIL RAHMANI HAJI AJMAL RAHMANI Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι Хаджи Аджмал Мир Рахман Рахмани AJMAL MIR RAHMAN RAHMANI
ID Number	8206014981
Profile Type	PERSON
Name	RAHMANI, AJMAL HAJI AJMAL RAHMANI AJMAL RAHMANI AJMAL RAHMANI
First Name	CHATZI HAJI Хаджи AJMAIL Χατζη AJMAL AJMAL
Middle Name	Ατζμαλ ATZMAL Аджмал AJMAL
Last Name	Рахмани RAHMANI MIR RAHMAN RAHMANI Ραχμανι RACHMANI
Country	BULGARIA CYPRUS ST. KITTS & NEVIS AFGHANISTAN UNITED ARAB EMIRATES
Nationality	CYPRUS HUNGARY BELGIUM ST. KITTS & NEVIS AFGHANISTAN
Birth Date	1982-01-01 1982-06-01
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEADOWS, NO. 9, STREET 14, VILLA 3, 346049 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44196 Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRKG3C Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view