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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Zia-ur-Rahman Madani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/631
fileGenerationDate: 23/10/2026
Entity_LogicalId: 631
Entity_EU_ReferenceNumber: EU.345.67
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Madani
NameAlias_FirstName: Zaia u Rahman
NameAlias_FirstName: Zia-ur-Rahman
NameAlias_FirstName: Ziaurrahman
NameAlias_WholeName: Diya’ al-Rahman Madani
NameAlias_WholeName: Madani Saheb
NameAlias_WholeName: Zaia u Rahman Madani
NameAlias_WholeName: Zia-ur-Rahman Madani
NameAlias_WholeName: Ziaurrahman Madani
NameAlias_Title: Maulavi
NameAlias_Function: Governor of Logar Province (Afghanistan) under the Taliban regime
NameAlias_LogicalId: 101919
NameAlias_LogicalId: 101920
NameAlias_LogicalId: 101921
NameAlias_LogicalId: 101922
NameAlias_LogicalId: 16045
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1960
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Paliran village, Namakab District, Takhar Province
BirthDate_City: Taluqan City, Takhar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 2067
BirthDate_LogicalId: 942
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101918
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

ZIA-UR-RAHMAN MADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/AFG0080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0080
OFSI Group ID: 7258
UN Reference Number: TAi.102
Name 6: MADANI
Name 6: SAHEB
Name 1: Diya'
Name 1: Madani
Name 1: ZIA-UR-RAHMAN
Name 1: Zaia
Name 2: Ziaurrahman
Name 2: al-Rahman
Name 2: u
Name 3: Rahman
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: ضیا الرحمان مدنی
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1960
Nationality(/ies): Afghanistan
Position: Governor of Logar Province under the Taliban regime
Town of birth: Paliran village, Namakab District, Takhar Province
Town of birth: Taluqan City, Takhar Province
Country of birth: Afghanistan

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

Ziaurrahman Madani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/631
fileGenerationDate: 23/10/2026
Entity_LogicalId: 631
Entity_EU_ReferenceNumber: EU.345.67
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Madani
NameAlias_FirstName: Zaia u Rahman
NameAlias_FirstName: Zia-ur-Rahman
NameAlias_FirstName: Ziaurrahman
NameAlias_WholeName: Diya’ al-Rahman Madani
NameAlias_WholeName: Madani Saheb
NameAlias_WholeName: Zaia u Rahman Madani
NameAlias_WholeName: Zia-ur-Rahman Madani
NameAlias_WholeName: Ziaurrahman Madani
NameAlias_Title: Maulavi
NameAlias_Function: Governor of Logar Province (Afghanistan) under the Taliban regime
NameAlias_LogicalId: 101919
NameAlias_LogicalId: 101920
NameAlias_LogicalId: 101921
NameAlias_LogicalId: 101922
NameAlias_LogicalId: 16045
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1960
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Paliran village, Namakab District, Takhar Province
BirthDate_City: Taluqan City, Takhar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 2067
BirthDate_LogicalId: 942
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101918
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Ziaurrahman MADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/AFG0080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0080
OFSI Group ID: 7258
UN Reference Number: TAi.102
Name 6: MADANI
Name 6: SAHEB
Name 1: Diya'
Name 1: Madani
Name 1: ZIA-UR-RAHMAN
Name 1: Zaia
Name 2: Ziaurrahman
Name 2: al-Rahman
Name 2: u
Name 3: Rahman
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: ضیا الرحمان مدنی
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1960
Nationality(/ies): Afghanistan
Position: Governor of Logar Province under the Taliban regime
Town of birth: Paliran village, Namakab District, Takhar Province
Town of birth: Taluqan City, Takhar Province
Country of birth: Afghanistan

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

Maulavi ZIAURRAHMAN MADANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/AFG0080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0080
OFSI Group ID: 7258
UN Reference Number: TAi.102
Name 6: MADANI
Name 6: SAHEB
Name 1: Diya'
Name 1: Madani
Name 1: ZIA-UR-RAHMAN
Name 1: Zaia
Name 2: Ziaurrahman
Name 2: al-Rahman
Name 2: u
Name 3: Rahman
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: ضیا الرحمان مدنی
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1960
Nationality(/ies): Afghanistan
Position: Governor of Logar Province under the Taliban regime
Town of birth: Paliran village, Namakab District, Takhar Province
Town of birth: Taluqan City, Takhar Province
Country of birth: Afghanistan

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

Madani Ziaurrahman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/631
fileGenerationDate: 23/10/2026
Entity_LogicalId: 631
Entity_EU_ReferenceNumber: EU.345.67
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(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)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Madani
NameAlias_FirstName: Zaia u Rahman
NameAlias_FirstName: Zia-ur-Rahman
NameAlias_FirstName: Ziaurrahman
NameAlias_WholeName: Diya’ al-Rahman Madani
NameAlias_WholeName: Madani Saheb
NameAlias_WholeName: Zaia u Rahman Madani
NameAlias_WholeName: Zia-ur-Rahman Madani
NameAlias_WholeName: Ziaurrahman Madani
NameAlias_Title: Maulavi
NameAlias_Function: Governor of Logar Province (Afghanistan) under the Taliban regime
NameAlias_LogicalId: 101919
NameAlias_LogicalId: 101920
NameAlias_LogicalId: 101921
NameAlias_LogicalId: 101922
NameAlias_LogicalId: 16045
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1960
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Paliran village, Namakab District, Takhar Province
BirthDate_City: Taluqan City, Takhar province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 2067
BirthDate_LogicalId: 942
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-03-15
BirthDate_Regulation_EntryIntoForceDate: 2014-03-14
BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101918
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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