Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Names (6)
Last name/Name
MADANI
First name/Name
ZIA-UR-RAHMAN
Full name/Name
ZIA-UR-RAHMAN MADANI
Type
Primary name
Description
Governor of Logar Province under the Taliban regime
Remark
Maulavi
Last name/Name
SAHEB
First name/Name
Madani
Full name/Name
Madani SAHEB
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Quality
Good quality
Full name/Name
ضیا الرحمان مدنی
Type
Non-Latin script
Last name/Name
MADANI
First name/Name
Ziaurrahman
Full name/Name
Ziaurrahman MADANI
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Quality
Good quality
Last name/Name
MADANI
First name/Name
Zaia u Rahman
Full name/Name
Zaia u Rahman MADANI
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Quality
Good quality
Last name/Name
MADANI
First name/Name
Diya' al-Rahman
Full name/Name
Diya' al-Rahman MADANI
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Quality
Good quality
Citizenships (1)
Country
Afghanistan
Birth data (1)
Birthdate
Place
(1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province
Country
Afghanistan
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Madani
First name/Name
Zia-ur-Rahman
Full name/Name
Maulavi Madani Zia-ur-Rahman
Type
Prime alias
Description
Governor of Logar Province under the Taliban regime
Remark
Maulavi
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Madani
First name/Name
Diya'
Second name/Name
al-Rahman
Full name/Name
Madani Diya' al-Rahman
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Madani
First name/Name
Zaia u Rahman
Full name/Name
Madani Zaia u Rahman
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Madani
First name/Name
Ziaurrahman
Full name/Name
Madani Ziaurrahman
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Saheb
First name/Name
Madani
Full name/Name
Saheb Madani
Type
AKA (also known as)
Description
Governor of Logar Province under the Taliban regime
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province
Country
Afghanistan
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
