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Diya’ al-Rahman Madani

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
AF
Date of birth
1960
Place of birth
Taluqan City, Takhar province, AFGHANISTAN

Also known as

Aliases
Madani Saheb · Zaia u Rahman Madani · Ziaurrahman Madani · Zia-ur-Rahman Madani

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗

Listed on · 1

EU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ZIA-UR-RAHMAN; MADANI; N; Zaia u; Rahman; Madani; PE; aka; 1; Ziaurrahman; Madani; PE; aka; 1; Diya’; al-Rahman; Madani; PE; aka; 1; Madani; Saheb; PE; aka; 1

Afghanistan
Active source lists: AU_DFAT, CH_SECO, ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, diya, madani, rahman
  • ✗ Nationalities differ (afghan vs afghanistan)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): afghanistan
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Diya’ al-Rahman Madani sanctioned?

Yes. Diya’ al-Rahman Madani (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2017-03-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Diya’ al-Rahman Madani?

Diya’ al-Rahman Madani is listed by EU FSF under program AFG. See the designations for the issuing authority and source URL of each.

When was Diya’ al-Rahman Madani first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-03-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Diya’ al-Rahman Madani is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.