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:secondName`	Zia-ur-Rahman		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:secondName`	u	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:secondName`	al-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:secondName`	Зиа-ур-Рахман	bul	bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3367	fra	fr_tresor_gels_avoir	`fr-ga-3367`	2024-03-19
`Person:title`	Maulavi		ua_sfms_blacklist	`ua-sfms-274`	2023-04-20
`Person:title`	Maulavi		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`Person:title`	Maulavi （マウラヴィ）	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:title`	Maulavi		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:title`	Maulavi		za_fic_sanctions	`zafic-461-zia-ur-rahman-madani`	2023-04-20
`Person:title`	Maulavi		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:title`	Maulavi		un_sc_sanctions	`unsc-110963`	2023-04-20
`Person:title`	Maulavi	eng	gb_hmt_sanctions	`gb-hmt-7258`	2025-01-15
`Person:title`	Maulavi		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:title`	Maulavi		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-110963`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-345-67`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7659b56568a087edb6460af14e469bd49b69c9b8`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-102-zia-ur-rahman-madani`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-345-67`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-110963`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-461-zia-ur-rahman-madani`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-274`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-110963`	2023-10-19
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110963-zia-ur-rahman-madani`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3367`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-8daa7a3ac4fc74061d05d3e4afc56e8e2ace59ed`	2024-10-12
`Person:topics`	role.pep		wd_categories	`Q107862845`	2024-11-15
`Person:topics`	sanction		tr_fcib	`unsc-110963`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-631`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q107862845`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5fe918ef5fd9f0c9a8f9fc9e6464520f1ec677ef`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79528`	2025-05-15
`Person:topics`	sanction	ind	id_dttot	`id-dttot-1810210db4d434d860ec7e699f7ae5f52f11fc5f`	2024-10-07
`Person:topics`	sanction		bg_omnio_poi	`omnio-688ae0adb45eef5912ee2a53054713833597b092`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7258`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0080`	2024-05-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3e7a341d8203e04abb8610ba219c579a48a02659`	2023-04-20
`Person:weakAlias`	Madani Saheb	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	ザイア・ウ・ラフマン・マダニ	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	ジアウッラフマン・マダニ	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	Ziaurrahman Madani	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	Zaia u Rahman Madani	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	ディヤ・アル・ラフマン・マダニ	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	マダニ・サヘブ	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2023-04-20
`Person:weakAlias`	Diya’ al-Rahman Madani	jpn	jp_mof_sanctions	`ja-mof-7b86531639521cb3590434637aa4364de84ee3c5`	2025-02-10
`Person:wikidataId`	Q107862845		wd_categories	`Q107862845`	2024-09-05
`Person:wikidataId`	Q107862845		wikidata	`Q107862845`	2023-07-18

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