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Mir Rahman Rahmani

Sanctioned entity

Mir Rahman Rahmani is subject to sanctions. See the individual program listings below.

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 · 5 more...				[sources]
Birth date	1962-01-01 · 1962-08-11 · 1962-11-08				[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` · 2 more...				[sources]
Registration number	`P91ZS6BHM9A5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`O2426295`	Afghanistan	Passport	-	2027-03-01
`P00631433`	Afghanistan	Passport	-	2027-12-03
`P00221762`	Afghanistan	Passport	-	2028-08-27
`D0009658`	Afghanistan	Passport	-	2026-08-14
`S00002012`	Afghanistan	Passport	-	2025-09-13
`D0007963`	Afghanistan	Passport	-	2024-07-20
`C10135`	St. Kitts & Nevis	Passport	-	2025-01-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ofac-44598 · us-klepto-hr-visa-afghanistan-mir-rahman-rahmani · usgsa-s4mrrkg4n

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`O2426295`	Afghanistan	Passport	-	2027-03-01
`P00631433`	Afghanistan	Passport	-	2027-12-03
`P00221762`	Afghanistan	Passport	-	2028-08-27
`D0009658`	Afghanistan	Passport	-	2026-08-14
`S00002012`	Afghanistan	Passport	-	2025-09-13
`D0007963`	Afghanistan	Passport	-	2024-07-20
`C10135`	St. Kitts & Nevis	Passport	-	2025-01-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-