# RG GROUP FZE

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: AE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- RG General Trading FZE _(a.k.a.)_
- The Rahmani Group _(a.k.a.)_
- ار جي جروب _(a.k.a.)_

## Key facts

- **OFAC UID:** 727825542
- **Primary name:** RG GROUP FZE
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=727825542

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 727825542. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/727825542. Licensed CC0.

---

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