Mir Rahman Qalandar Khan

Sanctioned

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Last update: 05/06/2026

Name: Mir Rahman Qalandar Khan

Birth: 1962-11-08, 1962-08-11, 1962-01-01

Nationality: AFG, CYP, KNA

Person type: label.person_type.P

Other names: Mir Rahman Rahmani, Mir Rahman Qalandar Khan, Mir Rahman Qalander Khan, Merahman Rahmane, Mirahman Rahmani, Alhaj Mir Rahman Rahmani

Identifiers: Array, Array, Array, Array, Array, Array, Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Mir Rahman Qalandar Khan have any sanctions?

Yes, Mir Rahman Qalandar Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Mir Rahman Qalandar Khan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mir Rahman Qalandar Khan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.