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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 Alhaj Mir Rahman RAHMANI, Mirahman RAHMANI, Merahman RAHMANE, Mir Rahman QALANDER KHAN, Alhaj Mir Rahman RAHMANI, Mirahman RAHMANI, Mir Rahman QALANDAR KHAN, Mir Rahman QALANDAR KHAN, Mir Rahman QALANDER KHAN, Merahman RAHMANE)
Afghan businessman and politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
usgsa-s4mrty7yr · usgsa-s4mrty7yq · usgsa-s4mrty31h · usgsa-s4mrty31g · usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804 · usgsa-s4mrty31k · usgsa-64ef5be085987e8c621941dcefba94171d7854c6 · usgsa-s4mrty31l · usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8 · ofac-44598 · usgsa-s4mrrkg4n · usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd · usgsa-s4mrty7yt · us-klepto-hr-visa-afghanistan-mir-rahman-rahmani · usgsa-s4mrty7yv · ofac-pr-34db672224cd61165e9cc952daaa55543a57a840 · usgsa-s4mrty7ys · usgsa-s4mrty31j · usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce · usgsa-4dc67bb54197641576f6318103554b50ceab5cf9For 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 | |
| Speaker of the House of the People | |||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | 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 | OFAC | Reciprocal | - |
| Member of the House of the People of Afghanistan |