Mir Rahman Rahmani OFAC sanctioned

Person · AF;CY;KN;TR · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 277915027
Type: Person
Sanctions program: US-GLOMAG
Country: AF;CY;KN;TR
Aliases tracked: 5

Aliases / AKAs

Alhaj Mir Rahman Rahmani (a.k.a.)
Merahman Rahmane (a.k.a.)
Mir Rahman Qalandar Khan (a.k.a.)
Mir Rahman Qalander Khan (a.k.a.)
Mirahman Rahmani (a.k.a.)

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