OFAC sanctions listing
RAHMANI, Ajmal
RAHMANI, Ajmal is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:44196 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 01 Jun 1982; 01 Jan 1982 |
|---|---|
| Nationality / country | AfghanistanHungaryBelgiumCyprusSaint Kitts and Nevis |
| Gender | Male |
| Passport(s) | L00014320 (Cyprus) expires 28 Jan 2031; K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; K00285499 (Cyprus); RE0001606 (Saint Kitts and Nevis); O2100300 (Afghanistan) expires 09 May 2023; D0007970 (Afghanistan) expires 21 Jul 2024 |
| National ID(s) | 8206014981 (Bulgaria). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44196 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |