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OFAC-designated network

RAHMANI, Ajmal

RAHMANI, Ajmal is designated by OFAC under GLOMAG. OFAC's published remarks link 41 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityRAHMANI, Ajmal
Head typeindividuals
Linked designated entries41
of which companies41
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (41)

  1. NAI LOGISTICS B.V.GLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  2. OCEAN PROPERTIES GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  3. SECURE MOVEMENT LOGISTICS SERVICESGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  4. OZEAN BAUSTOFFE GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  5. OCEAN ESTATE GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  6. D.C.H. DREAM CREATORS HOLDINGS LTDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  7. PYRAMAXIA LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  8. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  9. RISEONIC HOLDINGS LTDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  10. ZEM HOLDINGS LTDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  11. OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  12. RG REAL ESTATE GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  13. OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  14. OZEAN GROUP GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  15. OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  16. NAI ENERGY EUROPE VERWALTUNGS GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  17. NAI EUROPE ENERGY GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  18. OCEAN ESTATE COMPANY LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  19. OCEAN EUROPE CY LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  20. LEGO INVESTMENTS EOODGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  21. FIDELIS LOGISTIC AND SUPPLY SERVICESGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  22. RG REAL ESTATE DEVELOPMENT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  23. PYRAMAXIA IMMOPROJEKT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  24. ORBIT INTERNATIONAL FZEGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  25. NAI ENERGY EUROPE GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  26. RG HOLDINGS LTDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  27. OZEAN HORIZONT BAUWERKE GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  28. OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  29. NAI MANAGEMENT GMBHGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  30. THE FERN LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  31. RG GROUP FZEGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  32. OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  33. ASCENT HOLDINGS LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  34. OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  35. OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  36. RG IMMOPROJEKT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  37. BUOYANT HOLDINGS LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  38. RAHMANI GROUP INTERNATIONAL JLTGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  39. PYRAMAXIA REAL ESTATE GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  40. OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”
  41. NAI LOGISTICS LIMITEDGLOMAG
    OFAC remark: “(Linked To: RAHMANI, Ajmal)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.