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ZIA-UR-RAHMAN MADANI

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameDiya’ al-Rahman Madani · Madani Saheb · Maulavi Zia-ur-Rahman Madani · ZIA-UR-RAHMAN MADANI · Zaia u Rahman Madani · 9 more...[sources]
Other nameDiya al-Rahman Madani · Diya' al-Rahman MADANI · Diya' al-Rahman Madani · Diya’ al-Rahman Madani · Madani SAHEB · 12 more...[sources]
Weak aliasDiya’ al-Rahman Madani) · Madani Saheb · Zaia u Rahman Madani · Ziaurrahman Madani · ザイア・ウ・ラフマン・マダニ · 3 more...[sources]
Birth date[sources]
Place of birthPaliran 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 · 13 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameDiya' · Diya' al-Rahman · Diya’ · Madani · Maulavi · 10 more...[sources]
Last nameMADANI · Madani · SAHEB · ZIA-UR-RAHMAN MADANI · Мадани[sources]
Middle nameMadani · Rahman[sources]
PatronymicMadani[sources]
Second nameMADANI · Madani · Rahman · Saheb · Zia-ur-Rahman · 5 more...[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ107862845[sources]
PositionGovernor 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 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

Belgian Financial Sanctions,

Governor of Logar Province

Bulgarian Persons of Interest non-official source,

Governor of Logar Province under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Financial Sanctions Files (FSF),

Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Afghan Taliban leader, former governor of the Logar Province

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,533

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata383,017

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


Source data IDs: gb-fcdo-afg0080 · unsc-110963 · eu-fsf-eu-345-67 · fr-ga-3367 · NK-3dFoK4iFBbL4BZoNnQs7bL · id-dttot-1810210db4d434d860ec7e699f7ae5f52f11fc5f · mc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef · ua-sfms-274 · au-dfat-102-zia-ur-rahman-madani · md-terr-8daa7a3ac4fc74061d05d3e4afc56e8e2ace59ed · eu-tb-logical-631 · ja-mof-7b86531639521cb3590434637aa4364de84ee3c5 · id-dttot-c9668af60d8582374eccc0c86b6bb20bf5451300 · ch-seco-18763 · zafic-461-zia-ur-rahman-madani · md-terr-f00dca0a6ab16c2ca93a6a4863eef9264b3aa9ac · zafic-461 · il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659 · arpet-personas-110963 · omnio-688ae0adb45eef5912ee2a53054713833597b092 · qa-nctc-110963-zia-ur-rahman-madani · gb-hmt-7258

For experts: raw data explorer