ZIA-UR-RAHMAN MADANI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Afghanistan |
| Listed (1) | 02.04.2001 |
| Remark | 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: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.