Lists › OFAC SDN › ofac_sdn-44196
Ajmal RAHMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44196.
Programs
Names and aliases
| Ajmal RAHMANI | primary |
| Haji Ajmal RAHMANI | alias (strong) |
| Haji Ajmal RAHMANI MIR RAHMAN | alias (strong) |
| Ajmal RAHMANI MIR RAHMAN | alias (strong) |
| Ajmail RAHMANI | alias (strong) |
| Haji MIR RAHMAN | alias (strong) |
| Chatzi Atzmal RACHMANI MIR RACHMAN | alias (strong) |
Identifiers
| Passport | L00014320 | Cyprus |
| Passport | K00202144 | Cyprus |
| Passport | K00285499 | Cyprus |
| Passport | RE0001606 | Saint Kitts and Nevis |
| Passport | O2100300 | Afghanistan |
| Passport | D0007970 | Afghanistan |
| National ID No. | 8206014981 | Bulgaria |
Details
| Countries |  Afghanistan  Belgium  Cyprus  Hungary  Saint Kitts and Nevis  United Arab Emirates |
| Birth dates | 1982-01-01, 1982-06-01 |
| Addresses | Meadows, No. 9, Street 14, Villa 3 Dubai 346049 United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.