FAIZULLAH KHAN NOORZAI
Overview of FAIZULLAH KHAN NOORZAI
ID | AFG0119 |
---|---|
Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UN |
Other Information | Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Dec 18, 2021 |
OFSI Group ID | 12154 |
What alternative names has FAIZULLAH KHAN NOORZAI used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
FAIZULLAH KHAN NOORZAI | Haji | Primary Name | فیض الله خان نورزی | |
Mullah Faizullah | Primary Name Variation | |||
Fiazullah | Haji | Primary Name Variation | ||
Faizullah Noorzai Akhtar Mohammed Mira Khan | Primary Name Variation | |||
Faizullah Khan | Haji | Primary Name Variation | ||
Faizullah Noor | Haji | Primary Name Variation | ||
Faizullah Noori | Haji | Primary Name Variation | ||
Pazullah Noorzai | Haji | Primary Name Variation | ||
Faizullah Khan Noorzai | Hajji | Primary Name Variation | حاجى فیض الله خان نورزى | |
Faizuulah Khan Norezai | Haji | Primary Name Variation |
Where is FAIZULLAH KHAN NOORZAI located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Boghra Road Miralzei Village Chaman Baluchistan Province | Pakistan | ||||
Kalay Rangin Spin Boldak District Kandahar Province | Afghanistan |
What are the personal details of FAIZULLAH KHAN NOORZAI?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
1961 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1961 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1961 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1962 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1962 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1962 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1966 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1966 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1966 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1968 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1968 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1968 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1969 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1969 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1969 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1970 | Chaman, Baluchistan Province | Pakistan | Afghanistan | |||
1970 | Kadanay, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan | |||
1970 | Lowy Kariz, Spin Boldak District, Kandahar Province | Afghanistan | Afghanistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0