SDN list · entry 44196
Rahmani Ajmal
Yes. Rahmani Ajmal is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44196, added on December 11, 2023. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rahmani Ajmal | Primary name | strong |
| Rahmani Haji Ajmal | A.K.A. | strong |
| Rahmani Haji Ajmal Mir Rahman | A.K.A. | strong |
| Рахмани Хаджи Аджмал Мир Рахман | A.K.A. | strong |
| Ραχμανι Χατζη Ατζμαλ Μιρ Ραχμαν | A.K.A. | strong |
| Rahmani Ajmal Mir Rahman | A.K.A. | strong |
| Rahmani Ajmail | A.K.A. | strong |
| Mir Rahman Haji | A.K.A. | strong |
| Rachmani Chatzi Atzmal Mir Rachman | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L00014320 | Cyprus |
| Passport | K00202144 | Cyprus |
| Passport | K00285499 | Cyprus |
| Passport | RE0001606 | Saint Kitts and Nevis |
| PassportOFAC lists it as Fraudulent | O2100300 | Afghanistan |
| Passport | D0007970 | Afghanistan |
| National ID No. | 8206014981 | Bulgaria |
Details published by OFAC
| Date of birth | June 1, 1982January 1, 1982 |
|---|---|
| Nationality | HungaryBelgiumAfghanistanCyprusSaint Kitts and Nevis |
| Address | Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)