Mir Rachman Chatzi Atzmal Rachmani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mir Rachman Chatzi Atzmal Rachmani

Birth: 1982-06-01, 1982-01-01

Nationality: HUN, BEL, AFG, CYP, KNA

Person type: label.person_type.P

Other names: Ajmal Rahmani, Haji Ajmal Rahmani, Mir Rahman Haji Ajmal Rahmani, Mir Rahman Ajmal Rahmani, Ajmail Rahmani, Mir Rahman Haji, Mir Rachman Chatzi Atzmal Rachmani

Identifiers: Array, Array, Array, Array, Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mir Rachman Chatzi Atzmal Rachmani have any sanctions?

Yes, Mir Rachman Chatzi Atzmal Rachmani is sanctioned by:

2. Can I receive AML sanctions alerts on Mir Rachman Chatzi Atzmal Rachmani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mir Rachman Chatzi Atzmal Rachmani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.