Lists of sanctions
44.200.94.150
16.10.2024 03:58:47

Zaia u Rahman Madani

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (3) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
15.03.2014, European Union's sanctions document (EN) Download 3.74 €
24.03.2012, European Union's sanctions document (EN) Download 6.80 €
Remark 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/notice/search/un/1494026

Names (5)

Full name/Name Diya’ al-Rahman Madani
Last name/Name Madani
First name/Name Zia-ur-Rahman
Full name/Name Zia-ur-Rahman Madani
Description Governor of Logar Province (Afghanistan) under the Taliban regime
Last name/Name Madani
First name/Name Ziaurrahman
Full name/Name Ziaurrahman Madani
Last name/Name Madani
First name/Name Zaia u Rahman
Full name/Name Zaia u Rahman Madani
Full name/Name Madani Saheb

Citizenships (1)

Country AF

Birth data (2)

Birthdate
Place Paliran village, Namakab District, Takhar Province
Country AF
Birthdate
Place Taluqan City, Takhar province
Country AF

Historical data

No records
Updated: 16.10.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.