OFAC UID 44196 · SDN · Individual
Ajmal RAHMANI
- List
- SDN
- Type
- Individual
- Programs
- GLOMAG
- Designated
- Dec 11, 2023
Also known as
- Haji Ajmal RAHMANI · a.k.a.
- Haji Ajmal RAHMANI MIR RAHMAN · a.k.a.
- Ajmal RAHMANI MIR RAHMAN · a.k.a.
- Ajmail RAHMANI · a.k.a.
- Haji MIR RAHMAN · a.k.a.
- Chatzi Atzmal RACHMANI MIR RACHMAN · a.k.a.
Addresses
- Meadows, No. 9, Street 14, Villa 3 Dubai 346049 United Arab Emirates
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)
- Gender: Male