Statements: Zia ur Rahman Madani

Canonical ID: Q107862845 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesGouverneur 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.frafr_tresor_gels_avoirfr-ga-3367
Person:notesInvolved 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.un_sc_sanctionsunsc-110963
Person:notesInvolved 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.ar_repetarpet-personas-110963
Person:notesInvolved 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.za_fic_sanctionszafic-461-zia-ur-rahman-madani
Person:notesGovernor of Logar Provincebg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:notesInvolved 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. available.ch_seco_sanctionsch-seco-79528
Person:notesGovernor of Logar Province under the Taliban regime.ch_seco_sanctionsch-seco-79528
Person:notesInvolved 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 click hereenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:notesBelieved to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.eu_fsfeu-fsf-eu-345-67
Person:notesTitle: 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.au_dfat_sanctionsau-dfat-102-zia-ur-rahman-madani
Person:notesInvolved 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 hereenggb_hmt_sanctionsgb-hmt-7258
Person:notesAfghan Taliban leader, former governor of the Logar ProvinceengwikidataQ107862845
Person:notesBelieved to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.be_fod_sanctionseu-fsf-eu-345-67
Person:notesBelieved to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010.eu_travel_banseu-tb-logical-631
Person:notes(Date of UN designation: 2001-02-23) (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/notice/search/un/1494026)be_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:notes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。jpnjp_mof_sanctionsja-mof-7b86531639521cb3590434637aa4364de84ee3c5
Person:notes- Memiliki gelar “Maulavi” - Jabatan: Gubernur Provinsi Logar di bawah rezim Taliban - Terlibat dalam perdagangan narkoba - Anggota Taliban yang bertanggung jawab atas urusan militer di provinsi Takhar, Afganistan, sejak Mei 2007 - Memfasilitasi penggalangan dana di Gulf (Wilayah Teluk) atas nama Taliban sejak 2003 - Memfasilitasi pertemuan antara pejabat Taliban dan pendukung kaya raya serta mengatur lebih dari selusin individu untuk melakukan perjalanan ke Kabul, Afganistan, untuk serangan bunuh diri - Diyakini berada di wilayah Telukindid_dttotid-dttot-c9668af60d8582374eccc0c86b6bb20bf5451300
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