Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALHAJ MIR RAHMAN RAHMANI · MERAHMAN RAHMANE · MIR RAHMAN QALANDAR KHAN · MIR RAHMAN QALANDER KHAN · MIR RAHMAN RAHMANI · | [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 · Bagram District, Parwan Province, Afghanistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Cyprus · Saint Kitts and Nevis | [sources] | |||
Country | Afghanistan · Saint Kitts and Nevis · Türkiye | [sources] | |||
First name | ALHAJ MIR RAHMAN · Alhaj Mir · MERAHMAN · MIR RAHMAN · MIRAHMAN · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | QALANDAR KHAN · QALANDER KHAN · Qalandar Khan · Qalander Khan · RAHMANE · | [sources] | |||
Middle name | Rahman | [sources] | |||
Passport number | C10135 · D0007963 · D0009658 · O2426295 · P00221762 · | [sources] | |||
Unique Entity ID | L4KVRNAUY629 · L4LTG17QCGF5 · L4QRPATNP683 · L4R7ZS513HN5 · L4T2M55MJX56 · | [sources] | |||
Wikidata ID | Q31069249 | [sources] | |||
Position | Member of the House of the People of Afghanistan (2019-2021) · Speaker of the House of the People (Afghanistan) (2019-2021) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Afghan businessman and politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrty31h
· usgsa-s4mrty7yt
· NK-DwhbtBW6epdas7RfYmUXeC
· usgsa-s4mrty7yv
· ofac-44598
· us-klepto-hr-visa-afghanistan-mir-rahman-rahmani
· usgsa-s4mrty7yr
· usgsa-s4mrrkg4n
· usgsa-s4mrty31l
· usgsa-s4mrty31g
· usgsa-s4mrty31j
· usgsa-s4mrty7yq
· usgsa-s4mrty31k
· usgsa-s4mrty7ys
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Haji Ajmal Rahmani Sanctioned entity | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Speaker of the House of the People (Afghanistan) | |||
Member of the House of the People of Afghanistan | |||
Member of the House of the People of Afghanistan | |||
Speaker of the House of the People (Afghanistan) |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Haji Ajmal Rahmani Sanctioned entity | father | - | - |