Lists of sanctions
3.147.80.249
15.11.2024 19:12:41

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: 15.11.2024. 18:15
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