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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHAJ MIR RAHMAN RAHMANI · MERAHMAN RAHMANE · MIR RAHMAN QALANDAR KHAN · MIR RAHMAN QALANDER KHAN · MIRAHMAN RAHMANI · | [sources] | |||
| Other name | 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 RAHMAN · Alhaj Mir · MIR RAHMAN · Merahman · Mir · | [sources] | |||
| Last name | Qalandar Khan · Qalander Khan · Rahmane · Rahmani | [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 | 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 MIR RAHMAN RAHMANI)
(also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI)
(also MIR RAHMAN RAHMANI)
(also MIR RAHMAN RAHMANI)
(also MIR RAHMAN RAHMANI)
(also MIR RAHMAN RAHMANI)
Afghan businessman and politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrty31l · usgsa-s4mrty7yq · usgsa-s4mrrkg4n · usgsa-s4mrty31g · usgsa-s4mrty7yv · ofac-44598 · usgsa-s4mrty31j · us-klepto-hr-visa-afghanistan-mir-rahman-rahmani · usgsa-s4mrty31h · usgsa-s4mrty7yt · usgsa-s4mrty7yr · NK-DwhbtBW6epdas7RfYmUXeC · usgsa-s4mrty31k · ofac-pr-34db672224cd61165e9cc952daaa55543a57a840 · usgsa-s4mrty7ysFor experts: raw data explorer
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| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Speaker of the House of the People (Afghanistan) |