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3.137.162.107
30.12.2024 18:11:21

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: 30.12.2024. 17:15
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