- UN reference
- TAi.102
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Governor of Logar Province under the Taliban regime
- Nationality
- Afghanistan
- Date of birth
- 1960 (approximately)
- Place of birth
- Paliran village, Namakab District, Takhar Province, Afghanistan
Taluqan City, Takhar Province, Afghanistan - Aliases
- Diya’ al-Rahman Madani; Madani Saheb; Zaia u Rahman Madani; Ziaurrahman Madani
- Listed on
- 23 February 2001
- Updated by the UN
- 31 December 2013
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.