# Ajmal Rahmani

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: AE;AF;BE;BG;CY;HU;KN

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 342517440
- **Primary name:** Ajmal Rahmani
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** AE;AF;BE;BG;CY;HU;KN
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=342517440

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 342517440. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/342517440. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ajmal%20Rahmani) · CC0 1.0*