Lists › OFAC SDN › ofac_sdn-44288
RAHMANI GROUP INTERNATIONAL JLT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44288.
Programs
Names and aliases
| RAHMANI GROUP INTERNATIONAL JLT | primary |
| RAHMANI GROUP INTERNATIONAL | alias (strong) |
Identifiers
| Business Registration Number | JLT012 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Saba Tower Office 702 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
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.