FEOC
OFAC SDNCriticalindividual

RAHMANI, Ajmal

🇦🇪United Arab Emirates44196

FEOC Flagged

RAHMANI, Ajmal appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RAHMANI, Ajmal
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAHMANI, Ajmal#44196
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAHMANI, Ajmal
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAHMANI, Haji AjmalRAHMANI MIR RAHMAN, Haji AjmalRAHMANI MIR RAHMAN, AjmalRAHMANI, AjmailMIR RAHMAN, HajiRACHMANI MIR RACHMAN, Chatzi Atzmal

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality Afghanistan; alt. nationality Hungary; alt. nationality Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09 May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024; National ID No. 8206014981 (Bulgaria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44196",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44196",
  "entity_name": "RAHMANI, Ajmal",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "RAHMANI, Haji Ajmal",
    "RAHMANI MIR RAHMAN, Haji Ajmal",
    "RAHMANI MIR RAHMAN, Ajmal",
    "RAHMANI, Ajmail",
    "MIR RAHMAN, Haji",
    "RACHMANI MIR RACHMAN, Chatzi Atzmal"
  ],
  "addresses": [
    "Meadows, No. 9, Street 14, Villa 3, Dubai 346049, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44196",
    "program": "GLOMAG",
    "remarks": "DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality Afghanistan; alt. nationality Hungary; alt. nationality Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09 May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024; National ID No. 8206014981 (Bulgaria).",
    "tonnage": "-0- ",
    "sdn_name": "RAHMANI, Ajmal",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.