ZIA-UR-RAHMAN MADANI
Overview of ZIA-UR-RAHMAN MADANI
| ID | AFG0080 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7258 |
What alternative names has ZIA-UR-RAHMAN MADANI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ZIA-UR-RAHMAN MADANI | Maulavi | Primary Name | ضیا الرحمان مدنی Arabic) | |
| Ziaurrahman MADANI | Alias | Good quality a.k.a | ||
| Diya' al-Rahman MADANI | Alias | Good quality a.k.a | ||
| Zaia u Rahman MADANI | Alias | Good quality a.k.a | ||
| Madani SAHEB | Alias | Good quality a.k.a |
What are the personal details of ZIA-UR-RAHMAN MADANI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1960 | Paliran village, Namakab District, Takhar Province | Afghanistan | Afghanistan | Governor of Logar Province under the Taliban regime | ||
| 1960 | Taluqan City, Takhar Province | Afghanistan | Afghanistan | Governor of Logar Province under the Taliban regime |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0