{"raw_record_id":"e84ece8f-7f8e-4ea7-aaf0-e9a04e391dff","external_id":"102","record_hash":"6416b4d08f8a9d45eef45456f7ead1c35840a7be5722ca1d2ac3cb05dc1f7e99","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"102","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Zia-ur-Rahman Madani"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"102a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"Strong","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ziaurrahman Madani"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"102b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"Strong","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Zaia u Rahman Madani"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"102c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"Strong","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Madani Saheb"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"102d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"Strong","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Diya’ al-Rahman Madani"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"102e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46059","Date of Birth":"1960","Alias Strength":"","Place of Birth":"a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan","Listing Information":"Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012 and 31 Dec. 2013)","Maritime Restriction":"0","Additional Information":"TAi.102 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. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"ضیا الرحمان مدنی"}],"reference":"102"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}