Entity record
Diya’ al-Rahman MadaniPerson
Diya’ al-Rahman Madani appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.
Also known as
- Zia-ur-Rahman Madani
- Ziaurrahman Madani
- Zaia u Rahman Madani
- Madani Saheb
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Source remarks: 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 (official source)
Key properties
- Date of birth
- Place of birth
- Paliran village, Namakab District, Takhar Province, AFGHANISTAN; Taluqan City, Takhar province, AFGHANISTAN
- Nationality
- AF
- Position
- Governor of Logar Province (Afghanistan) under the Taliban regime; Maulavi
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Diya’ al-Rahman Madani. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/diya-al-rahman-madani-nka08d3106/
Machine-readable export (FTM + lineage): /people/diya-al-rahman-madani-nka08d3106/entity.json