{"raw_record_id":"6a3463a4-0642-42f9-ad42-87f9aaa4c426","external_id":"EU.345.67","record_hash":"1ba2e2e222acbe088e0e11d725a06818d175f0a784a7cd65ca1b8202e7ec33f1","raw_record":{"remark":{"_text":"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"},"birthdate":[{"city":"Paliran village, Namakab District, Takhar Province","year":"1960","circa":"true","place":"","region":"","zipCode":"","logicalId":"2067","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2014 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN","regulationType":"amendment","publicationDate":"2014-03-15"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"Taluqan City, Takhar province","year":"1960","circa":"true","place":"","region":"","zipCode":"","logicalId":"942","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2014 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN","regulationType":"amendment","publicationDate":"2014-03-15"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"logicalId":"631","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"16045","wholeName":"Diya’ al-Rahman Madani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"Maulavi","strong":"true","function":"Governor of Logar Province (Afghanistan) under the Taliban regime","lastName":"Madani","firstName":"Zia-ur-Rahman","logicalId":"101919","wholeName":"Zia-ur-Rahman Madani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Madani","firstName":"Ziaurrahman","logicalId":"101920","wholeName":"Ziaurrahman Madani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Madani","firstName":"Zaia u Rahman","logicalId":"101921","wholeName":"Zaia u Rahman Madani","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"101922","wholeName":"Madani Saheb","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"citizenship":{"region":"","logicalId":"101918","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2001-02-23","euReferenceNumber":"EU.345.67","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}