Lists › OFAC SDN › ofac_sdn-44598
Mir Rahman RAHMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44598.
Programs
Names and aliases
| Mir Rahman RAHMANI | primary |
| Mir Rahman QALANDAR KHAN | alias (strong) |
| Mir Rahman QALANDER KHAN | alias (strong) |
| Merahman RAHMANE | alias (strong) |
| Mirahman RAHMANI | alias (strong) |
| Alhaj Mir Rahman RAHMANI | alias (strong) |
Identifiers
| Passport | D0007963 | Afghanistan |
| Passport | D0009658 | Afghanistan |
| Passport | O2426295 | Afghanistan |
| Passport | P00221762 | Afghanistan |
| Passport | S00002012 | Afghanistan |
| Passport | P00631433 | Afghanistan |
| Passport | C10135 | Saint Kitts and Nevis |
Details
| Countries |  Afghanistan  Cyprus  Saint Kitts and Nevis  Türkiye |
| Birth dates | 1962, 1962-01-01, 1962-08-11, 1962-11-08 |
| Birth places | Bagram District, Parwan Province, Afghanistan |
| Addresses | Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.