Entity record
RG GROUP FZEOrganization
RG GROUP FZE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- THE RAHMANI GROUP
- RG GENERAL TRADING FZE
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: RAHMANI, Ajmal) (official source)
Key properties
Identifiers
- Economic Register Number (CBLS)
- 11618292 · United Arab Emirates
- Trade License No.
- 16816 · United Arab Emirates
- Legal Entity Number
- 894500411FLFDQDDV988
- Organization Established Date
- 11 Jul 2016
Addresses
Saif Office Q1-03-044/C, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RG GROUP FZE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rg-group-fze-nkb6905fc0/
Machine-readable export (FTM + lineage): /organizations/rg-group-fze-nkb6905fc0/entity.json