Type | Person | [sources] |
---|---|---|
Name | Diya’ al-Rahman Madani · Madani Saheb · Maulavi Zia-ur-Rahman Madani · ZIA-UR-RAHMAN MADANI · Zaia u Rahman Madani · 8 more... | [sources] |
Other name | Diya' al-Rahman MADANI · Diya' al-Rahman Madani · Diya’ al-Rahman Madani · Madani SAHEB · Madani Saheb · 11 more... | [sources] |
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... | [sources] |
Birth date | [sources] | |
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. · 7 more... | [sources] |
Gender | male | [sources] |
Nationality | Afghanistan | [sources] |
Country | Afghanistan · Namibia | [sources] |
First name | Diya' al-Rahman · Diya’ · Madani · Maulavi · ZIA-UR-RAHMAN · 8 more... | [sources] |
Last name | MADANI · Madani · SAHEB · ZIA-UR-RAHMAN MADANI · Мадани | [sources] |
Middle name | Madani | [sources] |
Patronymic | Madani | [sources] |
Second name | MADANI · Madani · Rahman · Saheb · Zia-ur-Rahman · 3 more... | [sources] |
Title | Maulavi · Maulavi (マウラヴィ) | [sources] |
Wikidata ID | Q107862845 | [sources] |
Position | Governor of Logar Province · 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 · 1 more... | [sources] |
Source link | www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
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
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.
Governor of Logar Province under the Taliban regime.
Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.
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。
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.
Afghan Taliban leader, former governor of the Logar Province
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.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | AFG | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | · · · | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 | - | ||
Federal Public Service Finance | AFG | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
eu-tb-logical-631
· zafic-461
· unsc-110963
· qa-nctc-110963-zia-ur-rahman-madani
· au-dfat-102-zia-ur-rahman-madani
· gb-hmt-7258
· NK-3dFoK4iFBbL4BZoNnQs7bL
· zafic-461-zia-ur-rahman-madani
· omnio-688ae0adb45eef5912ee2a53054713833597b092
· ja-mof-7b86531639521cb3590434637aa4364de84ee3c5
· arpet-personas-110963
· ua-sfms-274
· fr-ga-3367
· ch-seco-18763
· eu-fsf-eu-345-67
· il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
For experts: raw data explorer
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