Entity record

Zia-ur-Rahman MadaniPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Zia-ur-Rahman Madani appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1988 (Taliban); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Ziaurrahman Madani
  • Zaia u Rahman Madani
  • Madani Saheb
  • Diya’ al-Rahman Madani
  • ضیا الرحمان مدنی (Arab)

Designations

Reason for listing

Per AU DFAT (listed ):

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) (official source)

Key properties

Date of birth
Place of birth
a) Paliran village, Namakab District, Takhar Province, Afghanistan b) Taluqan City, Takhar Province, Afghanistan
Nationality
Afghanistan
Notes
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.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade
au_dfat_sanctions@2026-09-043391750c53486121List version (signing pending)

About these sources

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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

Zia-ur-Rahman Madani. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zia-ur-rahman-madani-nk82626315/

Machine-readable export (FTM + lineage): /data/entities/82.json (record key nk82626315)