OrganisationCurrently listed

Secure Movement Logistics Services

Listed by OFAC SDN (US)
Afghanistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44600

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44600</uid>
    <lastName>SECURE MOVEMENT LOGISTICS SERVICES</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>34115</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9003919520</idNumber>
        <idCountry>Afghanistan</idCountry>
      </id>
      <id>
        <uid>34116</uid>
        <idType>Registration Number</idType>
        <idNumber>111570</idNumber>
        <idCountry>Afghanistan</idCountry>
      </id>
      <id>
        <uid>34117</uid>
        <idType>License</idType>
        <idNumber>37629</idNumber>
        <idCountry>Afghanistan</idCountry>
      </id>
      <id>
        <uid>164616</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66378</uid>
        <city>Kabul</city>
        <country>Afghanistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SECURE MOVEMENT LOGISTICS SERVICES
Programmes / regimes: GLOMAG
Countries: Afghanistan
Addresses: Kabul, Afghanistan
Identifiers: Tax ID No.: 9003919520
Registration Number: 111570
License: 37629
Organization Established Date: 2017
Linked to (per list): RAHMANI, Ajmal
Remarks: (Linked To: RAHMANI, Ajmal)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.