The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense and Security Forces’ fuel contracts, artificially inflating the contract prices, frauding import taxes and bribing Customs, under-delivering fuel and ensuring their political position with bribes [1]. They have multiple citizenships that they have allegedly bought.
Information
| IDENTIFYING INFORMATION | Businessmen and investor |
| DATE OF BIRTH | 01.06.1982 ; 01.01.1982 |
| PLACE OF BIRTH | Unknown |
| NATIONALITY | Afghanistan ; Hungary ; Belgium ; Cyprus ; Saint Kitts and Nevis |
| COUNTRY OF RESIDENCE | Dubai, United Arab Emirates |
| FULL NAME | Ajmal Rahmani |
| FIRST AND MIDDLE NAME(S) | Ajmal |
| ALIASES | Haji Mir Rahman, Chatzi Atzmal Rachmani Mir Rachman, Ajmal Rahmani Mir Rahman Haji Ajmal Rahmani Mir Rahman, ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ Χατζη Ατζμαλ, РАХМАНИ МИР РАХМАН Хаджи Аджмал, Ajmail Rahmani, Haji Ajmal Rahmani |
| FAMILY MEMBERS | Mir Rahman Rahmani - father Jamila Jushan Haji Mohamad Hossin, Tamana Mir Rahman, Yalda Mir Rahman, Lina Mir Rahman, and Tahmina Tajali |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Mir Rahman Rahmani |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Ozean Immobilien Projektentwicklung Verwaltungs- GmbH, Ozean Immobilien Management GmbH & Co. KG, Ozean Immobilien Projektentwicklung GmbH & Co. KG, Pyramaxia Immoprojekt GmbH & Co. KG, Pyramaxia Real Estate Development GmbH & Co. KG, Pyramaxia Real Estate GmbH & Co. KG, Ozean Group GmbH, Ozean Baustoffe GmbH & Co. KG, Ozean Horizont Baumaschinen & Bauequipment GmbH & Co. KG, Ozean Horizont Bauwerke GmbH, Ozean Horizont Erdarbeiten GmbH & Co. KG, Ozean Horizont Objektplanung GmbH & Co. KG, Ozean Horizont Projektentwicklungs GmbH & Co. KG, Ozean Horizont Spezialtiefbau GmbH & Co. KG, RG Immoprojekt GmbH & Co. KG, RG Real Estate Development GmbH & Co. KG, RG Real Estate GmbH & Co. KG, NAI Energy Europe GmbH & Co. KG, NAI Energy Europe Verwaltungs GmbH, NAI Europe Energy GmbH & Co. KG, NAI Management GmbH; Pyramaxia Limited, RG Holdings Limited, NAI Logistics Limited, Buoyant Holdings Limited, Ocean Europe CY Limited, D.C.H. Dream Creators Holdings LTD, Riseonic Holdings LTD, and ZEM Holdings LTD; RG Group FZE, The Fern Limited, Ascent Holdings LTD, Orbit International FZE, Ocean Estate Company Limited, and Rahmani Group International JLT; Fidelis Logistic and Supply Services and Secure Movement Logistics Services; Ocean Estate GmbH and Ocean Properties GmbH; NAI Logistics B.V.; Lego Investments EOOD ; Ozean Development Real Estate GmbH & Co. KG and Ozean Real Estate GmbH & Co. KG. ; AlphaOne Pharmaceutical B.V. |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| SANCTIONS REGIMES | US Global Magnitsky sanction regime [1] |
| START OF SANCTIONS | 11.12.2023 [1] |