Statements: Zia ur Rahman Madani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3367`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-110963`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-1810210db4d434d860ec7e699f7ae5f52f11fc5f`	2024-10-12
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:createdAt`	2001-02-23		un_sc_sanctions	`unsc-110963`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-274`	2023-04-20
`Person:createdAt`	2001-02-23		za_fic_sanctions	`zafic-461-zia-ur-rahman-madani`	2023-10-24
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-110963`	2024-11-02
`Person:createdAt`	2001-04-02	eng	gb_hmt_sanctions	`gb-hmt-7258`	2024-10-14
`Person:createdAt`	2001-02-23		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-102-zia-ur-rahman-madani`	2025-10-01
`Person:firstName`	ZIA-UR-RAHMAN		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2023-04-20
`Person:firstName`	ZIA-UR-RAHMAN	pol	pl_finanse_sanctions	`unsc-110963`	2023-10-19
`Person:firstName`	Ziaurrahman		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:firstName`	Zaia u Rahman		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:firstName`	Ziaurrahman		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	Zaia u Rahman		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:firstName`	Zia-ur-Rahman		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:firstName`	Ziaurrahman		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	Zaia u Rahman		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	Zia-ur-Rahman		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	ZIA-UR-RAHMAN		ua_sfms_blacklist	`ua-sfms-274`	2023-04-20
`Person:firstName`	Madani	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:firstName`	ZIA-UR-RAHMAN	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2025-07-28
`Person:firstName`	ZIA-UR-RAHMAN		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:firstName`	Ziaurrahman	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:firstName`	ZIA-UR-RAHMAN		tr_fcib	`unsc-110963`	2024-09-05
`Person:firstName`	Zia-ur-Rahman		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:firstName`	Zaia u Rahman	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:firstName`	Diya' al-Rahman	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:firstName`	Madani	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:firstName`	Diya'	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:firstName`	ZIA-UR-RAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:firstName`	Zaia	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:firstName`	ZIA-UR-RAHMAN		un_sc_sanctions	`unsc-110963`	2023-04-20
`Person:firstName`	Zia-Ur-Rahman		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:firstName`	ضیا الرحمان مدنی	ara	ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:firstName`	ضياء الرحمن		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q107862845`	2023-07-18
`Person:id`	c3b4d5c25ebe46baeb18d0c30968b5fbd46baa68	fra	mc_fund_freezes	`mc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef`	2025-09-02
`Person:id`	bd084bb24a0adc5cf3f7771cee3c755e11289f13		au_dfat_sanctions	`au-dfat-102-zia-ur-rahman-madani`	2025-10-01
`Person:id`	ae93b48a9816552b4a11cf01b978ffe708845474		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:id`	c5743f37b3b44ea71a1da5787db1220bf16405e4	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-07-28
`Person:id`	c192df6d96bf5c15317ffaa978090a1a0a851b6e	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-07-28
`Person:id`	fbf757b879238abe62e9af0b80a5e52443ece81d	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-07-28
`Person:id`	5df76f7409212afc955aa68feb0109f04da3b983	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-07-28
`Person:id`	428318b53eb31a4bd6252d97d038c1bbea0ddb00	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-07-28
`Person:id`	5a37521657344c6396ae367a7e59217b2ba90546		be_fod_sanctions	`eu-fsf-eu-345-67`	2025-05-16
`Person:id`	6493f0922446abf101ee27555bac2fae98cfb37d	pol	pl_finanse_sanctions	`unsc-110963`	2025-08-22
`Person:id`	7190aca402aa66963091032019d131b1ccdeba06		il_mod_terrorists	`il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659`	2025-06-17
`Person:id`	ab051c851b62b8384cdcb1360e7fca6689025936	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2025-08-05
`Person:id`	c9fec18abadaa651dc9f9b0d1aada575a7378b4a	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2025-05-21
`Person:id`	6ffa9bf8bf65ab6a18903ae549697378c48ed915		za_fic_sanctions	`zafic-461-zia-ur-rahman-madani`	2024-10-29
`Person:id`	d35655072bb818abb59118ceeccb0abeeda45217		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2025-07-28
`Person:id`	13b294fbb5389f094b6bfff911a6f323f0c6094e		eu_fsf	`eu-fsf-eu-345-67`	2025-05-16
`Person:id`	0b6ab99f2425f233a3c9614704d2ba97d8053972	fra	fr_tresor_gels_avoir	`fr-ga-3367`	2025-08-21
`Person:id`	6276c0b3a7c4e9d6debbd460d95030447f1dfe9c		wd_categories	`Q107862845`	2024-11-15
`Person:id`	2d99fc7a7802fdf9a0676fbaf9fe80279c2a8cdf		un_sc_sanctions	`unsc-110963`	2025-09-09
`Person:id`	868a8f34350ef2ddbf757f0ea1cb7aabd9ebafb1	ind	id_dttot	`id-dttot-1810210db4d434d860ec7e699f7ae5f52f11fc5f`	2024-10-12
`Person:id`	772431a4ca19074920ba77b8a545ce53402b2daf		md_terror_sanctions	`md-terr-8daa7a3ac4fc74061d05d3e4afc56e8e2ace59ed`	2024-10-12
`Person:id`	208aae839959bb896dac4385dae5a7f622fdb9e5		ua_sfms_blacklist	`ua-sfms-274`	2025-09-04
`Person:id`	e310f93168e44297c082f2ed45ea4a8366327012		wikidata	`Q107862845`	2025-05-17
`Person:id`	e7dac8ebcab16b30cd73489a629fa591e1fc523a		eu_travel_bans	`eu-tb-logical-631`	2023-07-27
`Person:id`	71b2baf5a2320884660cd08d450a6edf3c1c7c4e		ar_repet	`arpet-personas-110963`	2025-09-05
`LegalEntity:id`	487df4132676f94a4fbeeb50ce47bf601a65303d		tw_shtc	`tw-shtc-7659b56568a087edb6460af14e469bd49b69c9b8`	2025-07-21
`Person:id`	aefc8078c775f1b3a9e2e62f77e425d0fc4b0632		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2025-09-04
`Person:id`	b95f842ddbf9c87a043e91521c923f1b668a48f6		tr_fcib	`unsc-110963`	2025-08-23
`Person:lastName`	Madani		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:lastName`	MADANI		tr_fcib	`unsc-110963`	2025-08-23
`Person:lastName`	Мадани	bul	bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:lastName`	Madani		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:lastName`	MADANI		ua_sfms_blacklist	`ua-sfms-274`	2025-09-04
`Person:lastName`	MADANI		un_sc_sanctions	`unsc-110963`	2025-08-22
`Person:lastName`	MADANI	pol	pl_finanse_sanctions	`unsc-110963`	2025-08-22
`Person:lastName`	Madani		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:lastName`	MADANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:lastName`	MADANI	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:lastName`	MADANI		ar_repet	`arpet-personas-110963`	2025-09-05
`Person:lastName`	SAHEB	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:lastName`	Madani		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:lastName`	مدني		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2025-09-04
`Person:lastName`	MADANI		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2025-09-04
`Person:lastName`	Madani		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:lastName`	SAHEB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:middleName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-110963`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-345-67`	2025-05-13
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-110963`	2025-09-09
`Person:modifiedAt`	2007-09-27		un_sc_sanctions	`unsc-110963`	2025-09-09
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-110963`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7258`	2024-10-14

Previous
101 - 200 of 350
Next