Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Diya’ al-Rahman Madani · Madani Saheb · Maulavi Zia-ur-Rahman Madani · ZIA-UR-RAHMAN MADANI · Zaia u Rahman Madani · 9 more... | [sources] | |||
Other name | Diya' al-Rahman MADANI · Diya' al-Rahman Madani · Diya’ al-Rahman Madani · Madani SAHEB · Madani Saheb · 8 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, Afghanistan · Paliran village, Namakab District, Takhar Province · Paliran village, Namakab District, Takhar Province Afghanistan · Paliran village, Namakab District, Takhar Province, AFGHANISTAN · Paliran village, Namakab District, Takhar Province, Afghanistan · 11 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Diya' · Diya' al-Rahman · Diya’ · Madani · Maulavi · 10 more... | [sources] | |||
Last name | MADANI · Madani · SAHEB · ZIA-UR-RAHMAN MADANI · Мадани | [sources] | |||
Middle name | Madani · Rahman | [sources] | |||
Patronymic | Madani | [sources] | |||
Second name | MADANI · Madani · Rahman · Saheb · Zia-ur-Rahman · 5 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 | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
au-dfat-102-zia-ur-rahman-madani
· ua-sfms-274
· gb-hmt-7258
· fr-ga-3367
· omnio-688ae0adb45eef5912ee2a53054713833597b092
· NK-3dFoK4iFBbL4BZoNnQs7bL
· eu-tb-logical-631
· ja-mof-7b86531639521cb3590434637aa4364de84ee3c5
· zafic-461-zia-ur-rahman-madani
· ch-seco-18763
· zafic-461
· qa-nctc-110963-zia-ur-rahman-madani
· unsc-110963
· eu-fsf-eu-345-67
· il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
· arpet-personas-110963
· md-terr-f00dca0a6ab16c2ca93a6a4863eef9264b3aa9ac
· gb-fcdo-afg0080
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | - | ||
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... | - | - | |
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。 | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
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 | - | ||
European External Action Service | AFG | - | ||
Federal Public Service Finance | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
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 | - |