Last Updated: January 19, 2026
Ajmal RAHMANI
Aliases
Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN; Ajmal RAHMANI MIR RAHMAN; Ajmail RAHMANI; Haji MIR RAHMAN; Chatzi Atzmal RACHMANI MIR RACHMAN
Nationality
Hungary; Belgium; Afghanistan; Cyprus; Saint Kitts and Nevis
DoB
1982-06-01; 1982-01-01
Address
Meadows, No. 9, Street 14, Villa 3, Dubai, 346049, United Arab Emirates
Reg. ID
L00014320, Passport; K00202144, Passport; K00285499, Passport; RE0001606, Passport; O2100300, Passport; D0007970, Passport; 8206014981, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two former Afghan government officials — Mir Rahman Rahmani (M. Rahmani) and his son, Ajmal Rahmani (A. Rahmani), collectively known as “the Rahmanis” — for their extensive roles in transnational corruption, as well as 44 associated entities. These indiv...
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