1 SapherCheck records found for Person Rahmane
1. Mir Rahman Rahmani
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
P91ZS6BHM9A5
|
|---|---|
| Alias |
MERAHMAN RAHMANE
MIRAHMAN RAHMANI MIR RAHMAN QALANDER KHAN MIR RAHMAN QALANDAR KHAN ALHAJ MIR RAHMAN RAHMANI |
| Profile Type | PERSON |
| Name |
MIR RAHMAN RAHMANI
RAHMANI, MIR RAHMAN MIR RAHMAN RAHMANI |
| First Name |
MERAHMAN
MIR ALHAJ MIR MIR RAHMAN MIRAHMAN |
| Middle Name |
RAHMAN
|
| Last Name |
QALANDAR KHAN
RAHMANI QALANDER KHAN RAHMANE RAHMANI |
| Country |
ST. KITTS & NEVIS
AFGHANISTAN TüRKIYE |
| Nationality |
ST. KITTS & NEVIS
AFGHANISTAN CYPRUS |
| Birth Date |
1962-08-11
1962-11-08 1962-01-01 |
| Birth-Place |
BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
|
| First Seen | 2023-12-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-11
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44598 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRKG4N Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-DwhbtBW6epdas7RfYmUXeC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |