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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] | |||
| 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 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] | |||
| Political association | Jamiat-e Islami | [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 | |||
(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 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)
Afghan businessman and politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7yv · ofac-44598 · usgsa-s4mrty31l · usgsa-s4mrty7yt · us-klepto-hr-visa-afghanistan-mir-rahman-rahmani · usgsa-s4mrty31j · usgsa-s4mrrkg4n · usgsa-s4mrty7yr · usgsa-s4mrty7yq · usgsa-s4mrty31g · usgsa-s4mrty7ys · usgsa-s4mrty31h · usgsa-s4mrty31kFor experts: raw data explorer
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| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| HAJI AJMAL RAHMANI MIR RAHMAN Debarred entity · Sanctioned entity | child · father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Speaker of the House of the People | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Member of the House of the People of Afghanistan |