Last Updated: January 19, 2026
Mir Rahman RAHMANI
Aliases
Mir Rahman QALANDAR KHAN; Mir Rahman QALANDER KHAN; Merahman RAHMANE; Mirahman RAHMANI; Alhaj Mir Rahman RAHMANI
Nationality
Afghanistan; Cyprus; Saint Kitts and Nevis
DoB
1962; 1962-11-08; 1962-08-11; 1962-01-01
Address
Turkey
Reg. ID
D0007963, Passport; D0009658, Passport; O2426295, Passport; P00221762, Passport; S00002012, Passport; P00631433, Passport; C10135, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two former Afghan government officials — Mir Rahman Rahmani (M. Rahmani) and his son, Ajmal Rahmani (A. Rahmani), collectively known as “the Rahmanis” — for their extensive roles in transnational corruption, as well as 44 associated entities. These indiv...
Other Information
https://home.treasury.gov/news/press-releases/jy1973
Date of listing
2023-12-11
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL