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Rahmani Mir Rahman

Sanctioned
Qalandar Khan Mir Rahman
Type
person
Subtype
Country
Turkey
Date of birth
1962-01-01; 1962-12-31; 1962-11-08; 1962-08-11; 1962-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44598
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qalandar Khan Mir RahmanAlias
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Alhaj Mir RahmanAlias
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmane MerahmanAlias
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani MirahmanAlias
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qalander Khan Mir RahmanAlias
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rahmani Mir RahmanPrimary name
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P00221762PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • S00002012PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • O2426295PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0007963PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C10135PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44598OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P00631433PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D0009658PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    6869a0db46b45828ff49cd21a4ee009de59371f4a4f79edaa5e922f1d054030a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-01; 1962-12-31; 1962-11-08; 1962-08-11; 1962-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Bagram District, Parwan Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    44598
    SHA-256
    b34cfe21d039913b20e6f4c27caac6c0b6ba201c292b2a5b23efeb0db49784e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)