ZIA-UR-RAHMAN MADANI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ZIA-UR-RAHMAN MADANIZia-ur-Rahman MadaniZia-ur-Rahman MadaniDiya’ al-Rahman MadaniMadani SahebZaia u Rahman MadaniZiaurrahman Madaniضیا الرحمان مدنیCharter of the United…ZIA-UR-RAHMAN MADANIZIA-UR-RAHMAN MADANIDiya' al-Rahman MADANIMadani SAHEBZaia u Rahman MADANIZiaurrahman MADANIAfghanistanZIA-UR-RAHMAN MADANIZIA-UR-RAHMAN MADANIDiya’ al-Rahman MadaniMadani SahebZaia u Rahman MadaniZiaurrahman Madaniضیا الرحمان مدنیTaliban
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1022026-07-23Unknown source
UK · 7258UK OFSI
UN · 1109632026-08-04UN Security Council

AU · entry 102

list version published 2026-07-23
Recorded nameKind
Zia-ur-Rahman MadaniPrimary name
Diya’ al-Rahman MadaniAlias
Madani SahebAlias
Zaia u Rahman MadaniAlias
Ziaurrahman MadaniAlias
ضیا الرحمان مدنیOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1960",
    "Place of Birth: a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan",
    "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.",
    "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)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46059",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

UK · entry 7258

list version published —
Recorded nameKind
ZIA-UR-RAHMAN MADANIPrimary name
Diya' al-Rahman MADANIAlias
Madani SAHEBAlias
Zaia u Rahman MADANIAlias
Ziaurrahman MADANIAlias
Programmes

Afghanistan

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 110963

list version published 2026-08-04
Recorded nameKind
ZIA-UR-RAHMAN MADANIPrimary name
Diya’ al-Rahman MadaniAlias
Madani SahebAlias
Zaia u Rahman MadaniAlias
Ziaurrahman MadaniAlias
ضیا الرحمان مدنیAlias
Programmes

Taliban

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
ZIA-UR-RAHMAN MADANI — sanctions list record (AU, UK, UN) — Tapewire