ZIA-UR-RAHMAN MADANI

ZIA-UR-RAHMAN MADANI 概述

ID	AFG0080
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	7258

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	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