On official sanctions lists
Zia-Ur-Rahman Madani
23 names and spellings · found in 25 data sources · on 19 official sanctions lists
Also known as
- ضياء الرحمان مدني
- Ziaurrahman Madani
- ضياء الرحمن مدني
- Maulavi Zia-ur-Rahman Madani
- ジア・ウル・ラフマン・マダニ
- ضیاء الرحمن مدنی
- Diya’ al-Rahman Madani
- צ'יאא' אלרחמן מדני
- Zia ur Rahman Madani
- Zaia u Rahman Madani
- জিয়া উর রহমান মাদানি
- Молави Зиа-ур-Рахман Мадани
- マダニ・サヘブ
- ザイア・ウ・ラフマン・マダニ
- Madani Saheb
- Diya al-Rahman Madani
- Diya' al-Rahman Madani
- ディヤ・アル・ラフマン・マダニ
- ジアウッラフマン・マダニ
- ضیا الرحمان مدنی Madani
- Mawlawi Zia ur Rahman Madani
- ضیا الرحمان مدنی
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 23 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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