Entity record
Diya' al-Rahman MADANIPerson
Diya' al-Rahman MADANI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.
Also known as
- Zaia u Rahman MADANI
- Ziaurrahman MADANI
- ZIA-UR-RAHMAN MADANI
- ضیا الرحمان مدنی (Arab)
- Madani SAHEB
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: AFG0080 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Paliran village, Namakab District, Takhar Province. (2) Taluqan City, Takhar Province
- Nationality
- AF
- Position
- Governor of Logar Province under the Taliban regime
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/diya-al-rahman-madani-nkf4cdbdcf/
Machine-readable export (FTM + lineage): /people/diya-al-rahman-madani-nkf4cdbdcf/entity.json