Zia-Ur-Rahman Madani

Type
Person

Name
Zia-Ur-Rahman Madani

Nationality
Afghanistan

Birth date

Country
Afghanistan

First name
Zia-ur-Rahman · Ziaurrahman · Madani · Zia-Ur-Rahman · Diya' · Diya’ · ZIA-UR-RAHMAN · ضیا الرحمان مدنی · Zaia u · Zaia u Rahman

Last name
Saheb · Madani

Middle name
Madani

Modified on

Other name
Ziaurrahman Madani · ضياء الرحمان مدني · Maulavi Madani Zia-ur-Rahman · Madani Saheb · Madani Ziaurrahman · Diya' al-Rahman Madani · ضیا الرحمان مدنی · Zia-ur-Rahman Madani · Zaia u Rahman Madani · Madani Zaia u Rahman · ジア・ウル・ラフマン・マダニ · Saheb Madani · צ'יאא' אלרחמן מדני · Madani Diya' al-Rahman · Diya’ al-Rahman Madani · ZIA-UR-RAHMAN MADANI

Patronymic
Madani

Place of birth
Taluqan, city, province de Takhar · Taluqan City, Takhar Province, Afghanistan · Taluqan City · Paliran village, Namakab District, Takhar Province, Afghanistan · Paliran village, Namakab District, Takhar Province · Taluqan City, Takhar province · Paliran village, Namakab District, Takhar Province, Afghanistan;Takhar Province, Afghanistan · Village de Paliran, district de Namakab, province de Takhar · a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan · Paliran village, Namakab District

Position
Governor of Logar Province under the Taliban regime · Maulavi · Governor of Logar Province(ロガール州知事) · Governor of Logar Province (Afghanistan) under the Taliban regime

Second name
Saheb · Rahman · al-Rahman · MADANI · Madani

Title
Maulavi (マウラヴィ) · Maulavi

Topics
Sanctioned entity · Terrorism

Weak alias
Ziaurrahman Madani · Diya’ al-Rahman Madani) · ディヤ・アル・ラフマン・マダニ · ジアウッラフマン・マダニ · マダニ・サヘブ · Madani Saheb · ザイア・ウ・ラフマン・マダニ · Zaia u Rahman Madani

Governor of Logar Province under the Taliban regime.

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

(UN Ref): TAi.102

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

麻薬取引に関与している。2007年5月現在アフガニスタンのタカール州(Takhar Province)における軍事事項に責任を有するタリバーンのメンバー。2003年からタリバーンのために湾岸において資金を調達している。また、タリバーン当局と裕福な支援者との間の会合を調整し、12人以上を自爆テロ攻撃のためにアフガニスタンのカブールへの渡航を手配している。湾岸地域にいると思われている。暗然保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)

Title: Maulavi. Governor of Logar Province under the Taliban regime. 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.

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.

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.

Addresses

Address
Full addressNA · na
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramAfghanistan
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDAFG0080
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1988 (2011)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramTaliban
Start date
End datenot available
Modified on
Record IDTAi.102
Source linkwww.un.org
Sanction
AuthorityThe State Security Cabinet (SSC) · National Bureau for Counter Terror Financing
Programמועבי"ט - או"ם · הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Start date
End datenot available
CountryIsrael
Record IDTI.M.102.01 · 138
Source linknbctf.mod.gov.il
Sanction
AuthorityEuropean External Action Service
ProgramAFG
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/404 (OJ L63)
Source linkeur-lex.europa.eu
Sanction
AuthorityMinistry of Finance
Programタリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Start date · · ·
End datenot available
CountryJapan
Record ID104
Source linkwww.mof.go.jp
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1988 (Taliban)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
France · 2,514 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details
Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details