Statements: Zia ur Rahman Madani

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

PropertyValueLangSource datasetSource IDFirst seen
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: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.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_travel_banseu-tb-logical-631
Person:positionGovernor of Logar Province under the Taliban regimeenggb_hmt_sanctionsgb-hmt-7258
Person:positionGovernor of Logar Province under the Taliban regimeza_fic_sanctionszafic-461-zia-ur-rahman-madani
Person:positionGovernor of Logar Province (Afghanistan) under the Taliban regimebe_fod_sanctionseu-fsf-eu-345-67
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Person:positionGovernor of Logar Provincebg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:positionGovernor of Logar Province under the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:positionMaulavifrafr_tresor_gels_avoirfr-ga-3367
Person:positionGovernor of Logar Province（ロガール州知事）engjp_mof_sanctionsja-mof-7b86531639521cb3590434637aa4364de84ee3c5
Person:positionGovernor of Logar Province under the Taliban regimeun_sc_sanctionsunsc-110963
Person:positionгубернатор на провинция Логарbulbg_omnio_poiomnio-688ae0adb45eef5912ee2a53054713833597b092
Person:positionGovernor of Logar Province under the Taliban regimear_repetarpet-personas-110963
Person:positionMaulaviframc_fund_freezesmc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef
Person:positionGovernor of Logar Province (Afghanistan) under the Taliban regimeeu_fsfeu-fsf-eu-345-67
Person:positionGovernor of Logar Province (Afghanistan) under the Taliban regimeeu_travel_banseu-tb-logical-631
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Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-cb9158f60655366319927ee655acf2855f137667
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Person:titleMaulavi （マウラヴィ）jpnjp_mof_sanctionsja-mof-7b86531639521cb3590434637aa4364de84ee3c5
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Person:weakAliasZaia u Rahman MADANIenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:weakAliasMadani SAHEBenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:weakAliasZiaurrahman MADANIenggb_fcdo_sanctionsgb-fcdo-afg0080
Person:weakAliasDiya' al-Rahman MADANIenggb_fcdo_sanctionsgb-fcdo-afg0080
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