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Rahmani, Ajmal

On the SDN listIndividualGLOMAG

Rahmani, Ajmal (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RAHMANI, Haji Ajmal · aka
  • RAHMANI MIR RAHMAN, Haji Ajmal · aka
  • RAHMANI MIR RAHMAN, Ajmal · aka
  • RAHMANI, Ajmail · aka
  • MIR RAHMAN, Haji · aka
  • RACHMANI MIR RACHMAN, Chatzi Atzmal · aka

Addresses on file

  • Meadows, No. 9, Street 14, Villa 3, Dubai 346049, United Arab Emirates