Zia-ur-Rahman Madani JSON

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.

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. click here

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。

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.

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2014-01-22 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2014-01-22	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-01-21	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service AFG 2017-03-10 -

Authority	European External Action Service	[raw]
Program	AFG	[raw]
Start date	2017-03-10	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.345.67`	[raw]
Country	European Union	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/404 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) 1988 (Taliban) 2014-01-06 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1988 (Taliban)	[raw]
Start date	2014-01-06	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)	[raw]
Data sources	Australian Sanctions Consolidated List

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1988 (2011) 2014-01-09 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1988 (2011)	[raw]
Start date	2014-01-09	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2014-01-09	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2001-09-22 · 2008-06-25 · 2012-10-25 · 2014-02-06 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2001-09-22 · 2008-06-25 · 2012-10-25 · 2014-02-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`104`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2001年2月23日（2003年9月3日、2007年7月18日、9月21日、9月27日、2008年2月１日、2012年2月13日及び2013年12月31日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Financial Sanctions Implementation · UN Afghanistan 2001-02-23 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Afghanistan	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Authority-issued identifier	`AFG0080`	[raw]
Country	United Kingdom	[raw]
Listing date	2001-04-02	[raw]
Modified on	2021-02-01	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`TAi.102`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance AFG 2017-03-10 -

Authority	Federal Public Service Finance	[raw]
Program	AFG	[raw]
Start date	2017-03-10	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.345.67`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/404 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Ministry of Justice and Human Rights Taliban · UN List 2001-02-23 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Taliban · UN List	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2001-02-23	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`TAi.102`	[raw]
Data sources	Argentine RePET

United Nations Security Council (UN SC) Taliban 2001-02-23 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Taliban	[raw]
Start date	2001-02-23	[raw]
End date	not available	[raw]
Listing date	2001-02-23	[raw]
Modified on	2013-12-31	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`TAi.102`	[raw]
Data sources	UN Security Council Consolidated Sanctions

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	138 · TI.M.102.01	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Data sources

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List2,627

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-345-67 · ja-mof-7b86531639521cb3590434637aa4364de84ee3c5 · ua-sfms-274 · gb-hmt-7258 · zafic-personas-110963 · unsc-110963 · fr-ga-3367 · arpet-personas-110963 · il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659 · au-dfat-102-zia-ur-rahman-madani · ch-seco-18763

[raw]Type
Person

[raw]Name
Zia-ur-Rahman Madani

[raw]Nationality
Afghanistan

[raw]Birth date
1960

[raw]Country
Afghanistan · Namibia

[raw]Created at
2001-02-23

[raw]First name
Diya' al-Rahman · Diya’ · Madani · ZIA-UR-RAHMAN · Zaia u · 5 more...

[raw]Last name
MADANI · Madani · SAHEB · ZIA-UR-RAHMAN MADANI

[raw]Middle name
Madani

[raw]Modified on
2021-02-01

[raw]Other name
Diya' al-Rahman MADANI · Diya' al-Rahman Madani · Diya’ al-Rahman Madani · Madani SAHEB · Madani Saheb · 10 more...

[raw]Patronymic
Madani

[raw]Place of birth
Paliran village, Namakab District · Paliran village, Namakab District, Takhar Province · Paliran village, Namakab District, Takhar Province, Afghanistan · Paliran village, Namakab District, Takhar Province, Afghanistan;Takhar Province, Afghanistan · Paliran village, Namakab District, Takhar Province. · 6 more...

[raw]Position
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

[raw]Second name
MADANI · Madani · Rahman · Saheb · al-Rahman

[raw]Title
Maulavi · Maulavi （マウラヴィ）

[raw]Topics
Terrorism · Sanctioned entity

[raw]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 · 3 more...

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum