Search OpenSanctions

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 · RAHMANI, Mir Rahman				[sources]
Other name	Alhaj Mir Rahman Rahmani · Merahman Rahmane · Mir Rahman Qalandar Khan · Mir Rahman Qalander Khan · Mirahman Rahmani				[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 · Merahman · Mir · Mirahman				[sources]
Last name	Qalandar Khan · Qalander Khan · Rahmane · Rahmani				[sources]
Passport number	`C10135` · `D0007963` · `D0009658` · `O2426295` · `P00221762` · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-08	Last checked	2024-04-28	First seen	2023-12-11

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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 · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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