Ajmal Rahmani OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 342517440
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- AE;AF;BE;BG;CY;HU;KN
- Aliases tracked
- 8
Aliases / AKAs
- Ajmail Rahmani (a.k.a.)
- Ajmal Mir Rahman Rahmani (a.k.a.)
- Chatzi Atzmal Mir Rachman Rachmani (a.k.a.)
- Haji Ajmal Mir Rahman Rahmani (a.k.a.)
- Haji Ajmal Rahmani (a.k.a.)
- Haji Mir Rahman (a.k.a.)
- Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι (a.k.a.)
- Хаджи Аджмал Мир Рахман Рахмани (a.k.a.)
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