Lists of sanctions
3.138.137.175
15.01.2025 19:58:04

Mir Rahman RAHMANI

List

Type Individual
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
Country Cyprus
Country Afghanistan

Addresses (1)

Country Turkey
Full address Turkey

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Place Bagram District, Parwan Province, Afghanistan
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
Country Saint Kitts and Nevis
Expiration date 2

Historical data

No records
Updated: 15.01.2025. 19:15
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