Ajmal RAHMANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 11.12.2023 |
Names (7)
| Last name/Name | RAHMANI |
|---|---|
| First name/Name | Ajmal |
| Full name/Name | Ajmal RAHMANI |
| Type | Name |
| Last name/Name | RAHMANI |
|---|---|
| First name/Name | Haji Ajmal |
| Full name/Name | Haji Ajmal RAHMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMANI MIR RAHMAN |
|---|---|
| First name/Name | Haji Ajmal |
| Full name/Name | Haji Ajmal RAHMANI MIR RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMANI MIR RAHMAN |
|---|---|
| First name/Name | Ajmal |
| Full name/Name | Ajmal RAHMANI MIR RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMANI |
|---|---|
| First name/Name | Ajmail |
| Full name/Name | Ajmail RAHMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR RAHMAN |
|---|---|
| First name/Name | Haji |
| Full name/Name | Haji MIR RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RACHMANI MIR RACHMAN |
|---|---|
| First name/Name | Chatzi Atzmal |
| Full name/Name | Chatzi Atzmal RACHMANI MIR RACHMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (5)
| Country | Saint Kitts and Nevis |
|---|
| Country | Cyprus |
|---|
| Country | Afghanistan |
|---|
| Country | Belgium |
|---|
| Country | Hungary |
|---|
Addresses (1)
| Street | Meadows, No. 9, Street 14, Villa 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 3 |
| Full address | Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (7)
| Type | Passport: L00014320 |
|---|---|
| Country | Cyprus |
| Expiration date | 2 |
| Type | Passport: K00202144 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: K00285499 |
|---|---|
| Country | Cyprus |
| Type | Passport: RE0001606 |
|---|---|
| Country | Saint Kitts and Nevis |
| Type | Passport: O2100300 |
|---|---|
| Country | Afghanistan |
| Expiration date | 2 |
| Type | Passport: D0007970 |
|---|---|
| Country | Afghanistan |
| Expiration date | 2 |
| Type | National ID No.: 8206014981 |
|---|---|
| Country | Bulgaria |
Historical data
No records
Updated: 29.04.2025. 14:16
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