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Ajmal Rahmani

Sanctioned entity

Ajmal Rahmani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJMAL RAHMANI · Ajmal Rahmani · Haji Ajmal Rahmani · RAHMANI, Ajmal				[sources]
Other name	AJMAIL RAHMANI · AJMAL RAHMANI MIR RAHMAN · Ajmail Rahmani · Ajmal Mir Rahman Rahmani · CHATZI ATZMAL RACHMANI MIR RACHMAN · 9 more...				[sources]
Birth date	1982-01-01 · 1982-06-01				[sources]
Gender	male				[sources]
Nationality	Afghanistan · Belgium · Cyprus · Hungary · St. Kitts & Nevis				[sources]
Country	United Arab Emirates · Afghanistan · Bulgaria · Cyprus · St. Kitts & Nevis				[sources]
First name	AJMAL · Ajmail · Ajmal · Chatzi · Haji · 2 more...				[sources]
ID Number	`8206014981`				[sources]
Last name	Mir Rahman · RAHMANI · Rachmani · Rahmani · Ραχμανι · 1 more...				[sources]
Middle name	Ajmal · Atzmal · Ατζμαλ · Аджмал				[sources]
Passport number	`D0007970` · `K00202144` · `K00285499` · `L00014320` · `O2100300` · 1 more...				[sources]
Patronymic	Mir Rachman · Mir Rahman · Μιρ Ραχμαν · Мир Рахман				[sources]
Registration number	`P748E3DGWNJ8`				[sources]
Address	DUBAI, ARE · Meadows, No. 9, Street 14, Villa 3, 346049 Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Address
Full address	Country
Meadows, No. 9, Street 14, Villa 3, 346049 Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG	-	-	-
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
LEGO INVESTMENTS EOOD	-	-	-
OZEAN HORIZONT BAUWERKE GMBH	-	-	-
OCEAN ESTATE GMBH	-	-	-
ZEM HOLDINGS LTD	-	-	-
RAHMANI GROUP INTERNATIONAL JLT	-	-	-
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG	-	-	-
OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG	-	-	-
RG GROUP FZE	-	-	-
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG	-	-	-
OZEAN BAUSTOFFE GMBH & CO. KG	-	-	-
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG	-	-	-
OCEAN PROPERTIES GMBH	-	-	-
RG IMMOPROJEKT GMBH & CO. KG	-	-	-
NAI EUROPE ENERGY GMBH & CO. KG	-	-	-
OZEAN GROUP GMBH	-	-	-
PYRAMAXIA LIMITED	-	-	-
RG HOLDINGS LTD	-	-	-
NAI LOGISTICS LIMITED	-	-	-
NAI LOGISTICS B.V.	-	-	-
ORBIT INTERNATIONAL FZE	-	-	-
Secure Movement Logistics Services	-	-	-
RISEONIC HOLDINGS LTD	-	-	-
D.C.H. DREAM CREATORS HOLDINGS LTD	-	-	-
PYRAMAXIA REAL ESTATE GMBH & CO. KG	-	-	-
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH	-	-	-
NAI ENERGY EUROPE GMBH & CO. KG	-	-	-
NAI MANAGEMENT GMBH	-	-	-
NAI ENERGY EUROPE VERWALTUNGS GMBH	-	-	-
BUOYANT HOLDINGS LIMITED	-	-	-
RG REAL ESTATE GMBH & CO. KG	-	-	-
OCEAN EUROPE CY LIMITED	-	-	-
Fidelis Logistic and Supply Services	-	-	-
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG	-	-	-
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG	-	-	-
THE FERN LIMITED	-	-	-
ASCENT HOLDINGS LIMITED	-	-	-
Ocean Estate Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00285499`	Cyprus	Passport	-	-
`D0007970`	Afghanistan	Passport	-	2024-07-21
`K00202144`	Cyprus	Passport	2014-11-24	2024-11-24
`O2100300`	Afghanistan	Passport	-	2023-05-09
`L00014320`	Cyprus	Passport	-	2031-01-28
`RE0001606`	St. Kitts & Nevis	Passport	-	-
`8206014981`	Bulgaria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrkg3c · ofac-44196 · us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani

For experts: raw data explorer

Factsheet Data sources

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