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UN sanctions listing

ZIA-UR-RAHMAN MADANI

high risk UN · Taliban Person
List-based indicator — from authority, programme severity & linked parties.

ZIA-UR-RAHMAN MADANI is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2001-02-23. <VALUE>Governor of Logar Province under the Taliban regime</VALUE>. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Taliban
Entity typePerson
Programmes / regimeTaliban
Date listed2001-02-23
Source record IDun:110963
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Governor of Logar Province under the Taliban regime</VALUE>
Date of birth1960
Place of birthPaliran village, Namakab District, Takhar Province, Afghanistan; Taluqan City, Takhar Province, Afghanistan
Nationality / countryAfghanistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:110963
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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