OFAC sanctions listing
RAHMANI, Mir Rahman
RAHMANI, Mir Rahman is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962; POB Bagram District, Parwan Province, Afghanistan; nationality Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135 (Saint Kitts and Nevis) expires 09 Jan 2025.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:44598 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1962; 08 Nov 1962; 11 Aug 1962; 01 Jan 1962 |
|---|---|
| Place of birth | Bagram District, Parwan Province, Afghanistan |
| Nationality / country | AfghanistanCyprusSaint Kitts and Nevis |
| Gender | Male |
| Passport(s) | D0007963 (Afghanistan) expires 20 Jul 2024; D0009658 (Afghanistan) expires 14 Aug 2026; O2426295 (Afghanistan) expires 01 Mar 2027; P00221762 (Afghanistan) expires 27 Aug 2028; S00002012 (Afghanistan) expires 13 Sep 2025; P00631433 (Afghanistan) expires 03 Dec 2027; C10135 (Saint Kitts and Nevis) expires 09 Jan 2025. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you RAHMANI, Mir Rahman, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44598 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |