RAHMANI, Ajmal SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 44196
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 6

Aliases / AKAs

RAHMANI, Haji Ajmal
RAHMANI MIR RAHMAN, Haji Ajmal
RAHMANI MIR RAHMAN, Ajmal
RAHMANI, Ajmail
MIR RAHMAN, Haji
RACHMANI MIR RACHMAN, Chatzi Atzmal

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