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Diya’ al-Rahman Madani

Sanctioned
Madani Saheb
Type
person
Subtype
Country
Afghanistan
Date of birth
1960
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.345.67
Asset freeze
2001-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

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

  • Zia-ur-Rahman MadaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ziaurrahman MadaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Diya’ al-Rahman MadaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zaia u Rahman MadaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Madani SahebAlias
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960Birth date
    Source not recordedOriginal record not linked

Places

  • Taluqan City, Takhar province, Afghanistan; Paliran village, Namakab District, Takhar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Paliran village, Namakab District, Takhar Province, Afghanistan; Taluqan City, Takhar province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.345.67
    SHA-256
    1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)