Statements: Zia ur Rahman Madani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMadanibe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:lastNameMADANIpolpl_finanse_sanctionsunsc-110963
Person:lastNameMadanieu_fsfeu-fsf-eu-345-67
Person:lastNameMadanich_seco_sanctionsch-seco-79528
Person:lastNameMADANIqa_nctc_sanctionsqa-nctc-110963-zia-ur-rahman-madani
Person:lastNameمدنيqa_nctc_sanctionsqa-nctc-110963-zia-ur-rahman-madani
Person:lastNameMADANItr_fcibunsc-110963
Person:lastNameSAHEBenggb_hmt_sanctionsgb-hmt-7258
Person:lastNameMADANIun_sc_sanctionsunsc-110963
Person:lastNameMADANIua_sfms_blacklistua-sfms-274
Person:lastNameMADANIar_repetarpet-personas-110963
Person:lastNameMADANIenggb_hmt_sanctionsgb-hmt-7258
Person:lastNameMadanieu_travel_banseu-tb-logical-631
Person:lastNameSAHEBenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:lastNameMADANIenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:modifiedAt2012-02-13un_sc_sanctionsunsc-110963
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-345-67
Person:modifiedAt2013-12-31ar_repetarpet-personas-110963
Person:modifiedAt2007-09-21un_sc_sanctionsunsc-110963
Person:modifiedAt2026-03-11ch_seco_sanctionsch-seco-79528
Person:modifiedAt2007-09-27un_sc_sanctionsunsc-110963
Person:modifiedAt2021-02-01gb_hmt_sanctionsgb-hmt-7258
Person:modifiedAt2003-09-03un_sc_sanctionsunsc-110963
Person:modifiedAt2008-02-01un_sc_sanctionsunsc-110963
Person:modifiedAt2013-12-31un_sc_sanctionsunsc-110963
Person:modifiedAt2007-07-18un_sc_sanctionsunsc-110963
Person:nameZia-ur-Rahman Madanibe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:nameZIA-UR-RAHMAN MADANItr_fcibunsc-110963
Person:nameZiaurrahman Madanibe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:nameZIA-UR-RAHMAN MADANIua_sfms_blacklistua-sfms-274
Person:nameZIA-UR-RAHMAN MADANIza_fic_sanctionszafic-461-zia-ur-rahman-madani
Person:nameZIA-UR-RAHMAN MADANIun_sc_sanctionsunsc-110963
Person:nameZia-ur-Rahman Madaniau_dfat_sanctionsau-dfat-102-zia-ur-rahman-madani
Person:nameDiya’ al-Rahman Madanibe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:nameMadani Sahebbe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:nameZaia u Rahman Madanibe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
Person:nameZia ur Rahman Madaniengwd_categoriesQ107862845
Person:nameضیاء الرحمن مدنیurdwikidataQ107862845
LegalEntity:nameZIA-UR-RAHMAN; MADANItw_shtctw-shtc-7659b56568a087edb6460af14e469bd49b69c9b8
Person:nameZiaurrahman Madanieu_travel_banseu-tb-logical-631
Person:nameצ'יאא' אלרחמן מדניhebil_mod_terroristsil-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
Person:nameDiya’ al-Rahman Madanieu_fsfeu-fsf-eu-345-67
Person:nameZIA-UR-RAHMAN MADANIengil_mod_terroristsil-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
Person:nameضياء الرحمان مدنيarail_mod_terroristsil-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659
Person:nameMadani Sahebeu_fsfeu-fsf-eu-345-67
Person:nameDiya’ al-Rahman Madanieu_travel_banseu-tb-logical-631
Person:nameZIA-UR-RAHMAN MADANIengjp_mof_sanctionsja-mof-7b86531639521cb3590434637aa4364de84ee3c5
Person:nameZIA-UR-RAHMAN MADANIfrafr_tresor_gels_avoirfr-ga-3367
Person:nameジア・ウル・ラフマン・マダニjpnjp_mof_sanctionsja-mof-7b86531639521cb3590434637aa4364de84ee3c5
Person:nameZIA-UR-RAHMAN MADANIindid_dttotid-dttot-c9668af60d8582374eccc0c86b6bb20bf5451300
Person:nameজিয়া উর রহমান মাদানিbenwikidataQ107862845
Person:nameZia ur Rahman MadaniengwikidataQ107862845
Person:nameZaia u Rahman Madanieu_travel_banseu-tb-logical-631
Person:nameZIA-UR-RAHMAN MADANIpolpl_finanse_sanctionsunsc-110963
Person:nameZia-ur-Rahman Madanieu_fsfeu-fsf-eu-345-67
Person:nameZia-ur-Rahman Madanieu_travel_banseu-tb-logical-631
Person:nameZaia u Rahman Madanieu_fsfeu-fsf-eu-345-67
Person:nameضياء الرحمن مدنيaraqa_nctc_sanctionsqa-nctc-110963-zia-ur-rahman-madani
Person:nameZia-Ur-Rahman Madanich_seco_sanctionsch-seco-79528
Person:nameMadani Sahebeu_travel_banseu-tb-logical-631
Person:nameZiaurrahman Madanieu_fsfeu-fsf-eu-345-67
Person:nameZIA-UR-RAHMAN MADANIengqa_nctc_sanctionsqa-nctc-110963-zia-ur-rahman-madani
Person:nameZIA-UR-RAHMAN MADANIframc_fund_freezesmc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef
Person:nameZIA-UR-RAHMAN MADANIenggb_hmt_sanctionsgb-hmt-7258
Person:nameضياء الرحمن مدنيarawikidataQ107862845
Person:nameZIA-UR-RAHMAN MADANIar_repetarpet-personas-110963
Person:nameMaulavi Zia-ur-Rahman Madaniengbg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:nameZIA-UR-RAHMAN MADANImd_terror_sanctionsmd-terr-8daa7a3ac4fc74061d05d3e4afc56e8e2ace59ed
Person:nameZIA-UR-RAHMAN MADANIenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:nationalityafqa_nctc_sanctionsqa-nctc-110963-zia-ur-rahman-madani
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Person:nationalityafza_fic_sanctionszafic-461-zia-ur-rahman-madani
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Person:nationalityafgb_hmt_sanctionsgb-hmt-7258
Person:nationalityafun_sc_sanctionsunsc-110963
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0080
Person:nationalityafar_repetarpet-personas-110963
Person:nationalityafch_seco_sanctionsch-seco-79528
Person:nationalityafeu_travel_banseu-tb-logical-631
Person:nationalityafeu_fsfeu-fsf-eu-345-67
Person:nationalityafua_sfms_blacklistua-sfms-274
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:notesAfghan Taliban leader, former governor of the Logar ProvinceengwikidataQ107862845
Person:notesTAi.102 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.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. available.ch_seco_sanctionsch-seco-79528
Person:notesGovernor of Logar Province under the Taliban regime.ch_seco_sanctionsch-seco-79528
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: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: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: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: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: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: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: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
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:positionGovernor of Logar Provincebg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:positionгубернатор на провинция Логарbulbg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:positionGovernor of Logar Province under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0080
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