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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alhaj Mir Rahman RAHMANI · Merahman RAHMANE · Mir Rahman QALANDAR KHAN · Mir Rahman QALANDER KHAN · Mir Rahman Rahmani · | [sources] | |||
| Alias | Alhaj Mir Rahman Rahmani · Merahman Rahmane · Mir Rahman Qalandar Khan · Mir Rahman Qalander Khan · Mirahman Rahmani · | [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] | |||
| Citizenship | Afghanistan | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Alhaj Mir · Alhaj Mir Rahman · Merahman · Mir · Mir Rahman · | [sources] | |||
| Last name | Qalandar Khan · Qalander Khan · Rahmane · Rahmani | [sources] | |||
| Middle name | Rahman | [sources] | |||
| Passport number | C10135 · D0007963 · D0009658 · O2426295 · P00221762 · | [sources] | |||
| Political association | Jamiat-e Islami | [sources] | |||
| Unique Entity ID | L4KVRNAUY629 · L4LTG17QCGF5 · L4QRPATNP683 · L4R7ZS513HN5 · L4T2M55MJX56 · | [sources] | |||
| Wikidata ID | Q31069249 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mir Rahman RAHMANI )
(also Mir Rahman RAHMANI )
(also Mir Rahman RAHMANI )
(also Mir Rahman RAHMANI )
(also Mir Rahman RAHMANI )
(also Merahman RAHMANE , Mir Rahman QALANDAR KHAN , Mir Rahman QALANDAR KHAN , Mir Rahman QALANDER KHAN , Alhaj Mir Rahman RAHMANI , Mirahman RAHMANI , Merahman RAHMANE , Alhaj Mir Rahman RAHMANI , Mirahman RAHMANI , Mir Rahman QALANDER KHAN )
Afghan businessman and politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrkg4n · usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804 · ofac-pr-34db672224cd61165e9cc952daaa55543a57a840 · us-klepto-hr-visa-afghanistan-mir-rahman-rahmani · usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce · ofac-44598 · usgsa-s4mrty31h · usgsa-4dc67bb54197641576f6318103554b50ceab5cf9 · usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd · usgsa-s4mrty7yt · usgsa-s4mrty31j · usgsa-s4mrty7ys · usgsa-s4mrty7yq · usgsa-s4mrty7yr · usgsa-s4mrty31k · usgsa-s4mrty31l · usgsa-64ef5be085987e8c621941dcefba94171d7854c6 · usgsa-s4mrty31g · usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8 · usgsa-s4mrty7yvFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q31069249?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the House of the People of Afghanistan | |||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Speaker of the House of the People |