On a sanctions listindividual

ZIA-UR-RAHMAN MADANI

ZIA-UR-RAHMAN MADANI is listed on the UN Security Council Consolidated under the program Taliban.

Sanctions programs

Aliases (4)

  • Ziaurrahman Madani (aka)
  • Zaia u Rahman Madani (aka)
  • Madani Saheb (aka)
  • Diya’ al-Rahman Madani (aka)

Details

Title
[object Object]
Date of birth
1960
Nationality
Afghanistan

Remarks

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