Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIR RAHMAN RAHMANI · Mir Rahman Rahmani · RAHMANI, Mir Rahman | [sources] | |||
| Other name | ALHAJ MIR RAHMAN RAHMANI · Alhaj Mir Rahman Rahmani · MERAHMAN RAHMANE · MIR RAHMAN QALANDAR KHAN · MIR RAHMAN QALANDER KHAN · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Bagram District, Parwan Province, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Cyprus · St. Kitts & Nevis | [sources] | |||
| Country | Afghanistan · St. Kitts & Nevis · Türkiye | [sources] | |||
| First name | Alhaj Mir · MIR RAHMAN · Merahman · Mir · Mirahman | [sources] | |||
| Last name | Qalandar Khan · Qalander Khan · RAHMANI · Rahmane · Rahmani | [sources] | |||
| Middle name | Rahman | [sources] | |||
| Passport number | C10135 · D0007963 · D0009658 · O2426295 · P00221762 · | [sources] | |||
| Registration number | P91ZS6BHM9A5 | [sources] | |||
| Unique Entity ID | P91ZS6BHM9A5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-44598 · usgsa-s4mrrkg4n · us-klepto-hr-visa-afghanistan-mir-rahman-rahmaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.