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Zia-ur-Rahman Madani

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
Approximately 1960
Place of birth
a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan
Role
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. Faci

Also known as

Aliases
Diya’ al-Rahman Madani · Madani Saheb · Zaia u Rahman Madani · Ziaurrahman Madani · ضیا الرحمان مدنی

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 06/01/2014 source ↗

Listed on · 1

AU_DFAT
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.