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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Diya’ al-Rahman Madani

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-06-16 11:56:26

Accuracy: 90

Information:

Function: Governor of Logar Province (Afghanistan) under the Taliban regime
Alias: Madani Zia-ur-Rahman
Alias: Madani Ziaurrahman
Alias: Madani Zaia u Rahman
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Diya’ al-Rahman MADANI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-06-16 11:56:26

Accuracy: 90

Information:

Position: Governor of Logar Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Diya’ alRahman Madani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 11:56:26

Accuracy: 80

Information:

Function: Governor of Logar Province (Afghanistan) under the Taliban regime
Alias: Madani Zia-ur-Rahman
Alias: Madani Ziaurrahman
Alias: Madani Zaia u Rahman
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Diya’ alRahman MADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 11:56:26

Accuracy: 80

Information:

Position: Governor of Logar Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv