Last Updated: January 19, 2026
RAHMANI GROUP INTERNATIONAL JLT
Aliases
RAHMANI GROUP INTERNATIONAL
Nationality
United Arab Emirates
Address
Saba Tower, Office 702, Dubai, United Arab Emirates
Reg. ID
JLT012, Business Registration Number
Official reason
While the underlying corrupt activity perpetuated by the Rahmanis occurred in Afghanistan, the Rahmanis continue to maintain an international corporate network<. Treasury is designating the following 41 entities pursuant to E.O. 13818 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirect...
Other Information
https://home.treasury.gov/news/press-releases/jy1973
Date of listing
2023-12-11
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL