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ZIA-UR-RAHMAN MADANI

Sanctioned
Diya' al-Rahman MADANI
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0080
Asset freezeTravel ban
2001-02-23activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Madani SAHEBAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ziaurrahman MADANIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZIA-UR-RAHMAN MADANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ضیا الرحمان مدنیOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaia u Rahman MADANIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diya' al-Rahman MADANIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7258OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.102UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0080UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Paliran village, Namakab District, Takhar Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0080
    SHA-256
    d5d0a830a9d94e8f96709615e05fc0f4066ee521e44ffe9c15d196c52dbf46b2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)