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
Names (6)
First name/Name
ZIA-UR-RAHMAN
Second name/Name
MADANI
Full name/Name
ZIA-UR-RAHMAN MADANI
Type
Name
First name/Name
Ziaurrahman Madani
Full name/Name
Ziaurrahman Madani
Type
Alias
Quality
Good
First name/Name
Diya’ al-Rahman Madani
Full name/Name
Diya’ al-Rahman Madani
Type
Alias
Quality
Good
First name/Name
ضیا الرحمان مدنی
Full name/Name
ضیا الرحمان مدنی
Type
Original script
First name/Name
Zaia u Rahman Madani
Full name/Name
Zaia u Rahman Madani
Type
Alias
Quality
Good
First name/Name
Madani Saheb
Full name/Name
Madani Saheb
Type
Alias
Quality
Good
Birth data (2)
Place
Paliran village, Namakab District, Takhar Province
Country
Afghanistan
Birthdate
Historical data
Birth data (1)
Status
Historical (last time active at 09.08.2023 08:15)
Place
Taluqan City, Takhar Province
Country
Afghanistan
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
