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Rahmani, Mir Rahman

On the SDN listIndividualGLOMAG

Rahmani, Mir Rahman (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • QALANDAR KHAN, Mir Rahman · aka
  • QALANDER KHAN, Mir Rahman · aka
  • RAHMANE, Merahman · aka
  • RAHMANI, Mirahman · aka
  • RAHMANI, Alhaj Mir Rahman · aka

Addresses on file

  • Turkey