ZIA-UR-RAHMAN MADANI
Vue d'ensemble de ZIA-UR-RAHMAN MADANI
| ID | AFG0080 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 7258 |
Quels autres noms ZIA-UR-RAHMAN MADANI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de ZIA-UR-RAHMAN MADANI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0