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
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.
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.
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.
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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 | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | AFG | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | |||||||||||||||||||||||||||||||||||||
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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。 | · · · | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | Afghanistan | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | AFG | - | |||||||||||||||||||||||||||||||||||||
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Ministry of Justice and Human Rights | Taliban · UN List | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Taliban | - | |||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Switzerland · State Secretariat for Economic Affairs (SECO)
Argentina · Ministry of Justice and Human Rights
Israel · National Bureau for Counter Terror Financing
Belgium · Federal Public Service Finance
Japan · Ministry of Finance
Australia · Department of Foreign Affairs and Trade (DFAT)
Global · United Nations Security Council (UN SC)
France · Ministry of Economy, Finance, and Recovery
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
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
[raw]Country
Afghanistan · Namibia
[raw]Created at
[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
[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...