Молави Зиа-ур-Рахман Мадани

Zia ur Rahman Madani

ID: Q107862845

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, ЮАР, международные организации с 2001-02-23.

Тип
Физлицо
Страны
Афганистан
Год рождения
1960
Реестровая запись
5
Публичное должностное лицо
✓
Терроризм
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
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Change Reports
Import change history after each daily update
Report verification
Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions
Monitored Entities
Track changes to sanctioned entities and receive alerts
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Bulk Screening
Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history