Mir Rahman Rahmani

Sanctioned entity

Born 8 Nov 1962 (63 years old),Cyprus. Named in 8 sanctions listings.

Summary

(also Mir Rahman RAHMANI)

(also Alhaj Mir Rahman RAHMANI, Mirahman RAHMANI, Merahman RAHMANE, Mir Rahman QALANDER KHAN, Mir Rahman QALANDAR KHAN, Alhaj Mir Rahman RAHMANI, Mirahman RAHMANI, Merahman RAHMANE, Mir Rahman QALANDER KHAN, Mir Rahman QALANDAR KHAN)

Sanctions and listings8

Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44598treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers14

Identifier	Number	Issued by	Expires
Passport	D0009658
Passport	D0007963
Passport	P00631433
Passport	S00002012
Passport	O2426295
Passport	C10135
Passport	P00221762
Passport	C10135	Saint Kitts and Nevis	9 Jan 2025
Passport	P00221762	Afghanistan	27 Aug 2028
Passport	S00002012	Afghanistan	13 Sep 2025
Passport	P00631433	Afghanistan	3 Dec 2027
Passport	O2426295	Afghanistan	1 Mar 2027
Passport	D0007963	Afghanistan	20 Jul 2024
Passport	D0009658	Afghanistan	14 Aug 2026

Other names11

Also known as11

Mirahman RahmaniAlhaj Mir Rahman RahmaniMir Rahman Qalander KhanMerahman RahmaneMir Rahman Qalandar KhanMir Rahman QALANDAR KHANMerahman RAHMANEAlhaj Mir Rahman RAHMANIMir Rahman QALANDER KHANRAHMANI, Mir RahmanMirahman RAHMANI

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