NARRATIVE SUMMARIES OF REASONS FOR LISTING
TI.M.102.01. ZIA-UR-RAHMAN MADANI
Zia-ur-Rahman Madani was listed on 23 February 2001 as Governor of the Logar Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations Security Council regarding acts and activities of the Taliban authorities.
Zia-ur-Rahman Madani was in charge of the Taliban's military affairs in the Takhar Province as of May 2007. He has facilitated fund raising in the Gulf on behalf of the Taliban since 2003. He 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. He is believed to be involved in drug trafficking.
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