Mir Rahman RAHMANI
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Date of publication | 11.12.2023 |
Names (6)
Last name/Name | RAHMANI |
---|---|
First name/Name | Mir Rahman |
Full name/Name | Mir Rahman RAHMANI |
Type | Name |
Last name/Name | QALANDAR KHAN |
---|---|
First name/Name | Mir Rahman |
Full name/Name | Mir Rahman QALANDAR KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | QALANDER KHAN |
---|---|
First name/Name | Mir Rahman |
Full name/Name | Mir Rahman QALANDER KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | RAHMANE |
---|---|
First name/Name | Merahman |
Full name/Name | Merahman RAHMANE |
Type | Alias |
Quality | Strong |
Last name/Name | RAHMANI |
---|---|
First name/Name | Mirahman |
Full name/Name | Mirahman RAHMANI |
Type | Alias |
Quality | Strong |
Last name/Name | RAHMANI |
---|---|
First name/Name | Alhaj Mir Rahman |
Full name/Name | Alhaj Mir Rahman RAHMANI |
Type | Alias |
Quality | Strong |
Citizenships (3)
Country | Saint Kitts and Nevis |
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Country | Cyprus |
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Country | Afghanistan |
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Addresses (1)
Country | Turkey |
---|---|
Full address | Turkey |
Birth data (5)
Birthdate |
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Birthdate |
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Birthdate |
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Birthdate |
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Place | Bagram District, Parwan Province, Afghanistan |
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Country | Afghanistan |
Identification documents (7)
Type | Passport: D0007963 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: D0009658 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: O2426295 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: P00221762 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: S00002012 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: P00631433 |
---|---|
Country | Afghanistan |
Expiration date | 2 |
Type | Passport: C10135 |
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Country | Saint Kitts and Nevis |
Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.