Lists › EU Consolidated › eu_fsf-EU.345.67
Diya’ al-Rahman Madani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.345.67.
Programs
Names and aliases
| Diya’ al-Rahman Madani | primary |
| Zia-ur-Rahman Madani | alias (strong) |
| Ziaurrahman Madani | alias (strong) |
| Zaia u Rahman Madani | alias (strong) |
| Madani Saheb | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1960 |
| Birth places | Paliran village, Namakab District, Takhar Province AFGHANISTAN; Taluqan City, Takhar province AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
ZIA-UR-RAHMAN MADANI (un_sc), ZIA-UR-RAHMAN MADANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.