SDN list · entry 44288
RAHMANI GROUP INTERNATIONAL JLT
Yes. RAHMANI GROUP INTERNATIONAL JLT is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44288, added on December 11, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAHMANI GROUP INTERNATIONAL JLT | Primary name | strong |
| رحماني غروب إنترناشيونال جى ال تي | Primary name | strong |
| Rahmani Group International | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | JLT012 | United Arab Emirates |
Details published by OFAC
| Address | Saba Tower, Office 702, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)