Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Diya’ al-Rahman Madani · Madani Saheb · Maulavi Zia-ur-Rahman Madani · ZIA-UR-RAHMAN MADANI · Zaia u Rahman Madani · | [sources] | |||
Other name | Diya al-Rahman Madani · Diya' al-Rahman MADANI · Diya' al-Rahman Madani · Diya’ al-Rahman Madani · Madani SAHEB · | [sources] | |||
Weak alias | Diya’ al-Rahman Madani · Madani Saheb · Zaia u Rahman Madani · Ziaurrahman Madani · ザイア・ウ・ラフマン・マダニ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Paliran village, Namakab District, Afghanistan · Paliran village, Namakab District, Takhar Province · Paliran village, Namakab District, Takhar Province Afghanistan · Paliran village, Namakab District, Takhar Province, AFGHANISTAN · Paliran village, Namakab District, Takhar Province, Afghanistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Diya' · Diya' al-Rahman · Diya’ · Madani · Maulavi · | [sources] | |||
Last name | MADANI · Madani · SAHEB · ZIA-UR-RAHMAN MADANI · Мадани | [sources] | |||
Middle name | Madani · Rahman | [sources] | |||
Patronymic | Madani | [sources] | |||
Second name | MADANI · Madani · Rahman · Saheb · Zia-ur-Rahman · | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q107862845 | [sources] | |||
Position | Governor of Logar Province · Governor of Logar Province (Afghanistan) under the Taliban regime · Governor of Logar Province under the Taliban regime · Governor of Logar Province(ロガール州知事) · Maulavi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Governor of Logar Province
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.
Governor of Logar Province under the Taliban regime.
Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires dans la province de Takhar, Afghanistan, à compter de mai 2007. Contribue à la collecte de fonds pour les Taliban dans le golfe Persique depuis 2003. Il a organisé des rencontres entre des délégués Taliban et des partisans riches et orchestré le transport vers Kaboul, Afghanistan, de plus d'une dizaine de kamikazes. Il se trouverait dans la région du Golfe.
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
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. click here
Terlibat dalam perdagangan narkoba. Sebagai anggota Taliban yang bertanggung jawab untuk urusan militer di provinsi Takhar, Afganistan, pada Mei 2007. Memfasilitasi penggalangan dana di Teluk atas nama Taliban sejak tahun 2003. Memfasilitasi pertemuan antara pejabat Taliban dan pendukung serta mengatur banyak orang untuk bepergian ke Kabul, Afganistan, untuk serangan bunuh diri. Diyakini berada di kawasan Teluk;
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。
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.
Afghan Taliban leader, former governor of the Logar Province
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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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.
France · DGT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-afg0080
· qa-nctc-110963-zia-ur-rahman-madani
· mc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef
· zafic-461
· eu-fsf-eu-345-67
· au-dfat-102-zia-ur-rahman-madani
· unsc-110963
· ch-seco-18763
· md-terr-8daa7a3ac4fc74061d05d3e4afc56e8e2ace59ed
· eu-tb-logical-631
· ua-sfms-274
· ja-mof-7b86531639521cb3590434637aa4364de84ee3c5
· arpet-personas-110963
· NK-3dFoK4iFBbL4BZoNnQs7bL
· id-dttot-1810210db4d434d860ec7e699f7ae5f52f11fc5f
· omnio-688ae0adb45eef5912ee2a53054713833597b092
· il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
· id-dttot-c9668af60d8582374eccc0c86b6bb20bf5451300
· md-terr-f00dca0a6ab16c2ca93a6a4863eef9264b3aa9ac
· zafic-461-zia-ur-rahman-madani
· fr-ga-3367
· gb-hmt-7258
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.