MALIK NOORZAI
Overview of MALIK NOORZAI
| ID | AFG0120 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. 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 | 12155 |
What alternative names has MALIK NOORZAI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MALIK NOORZAI | Haji | Primary Name | مالک نورزى | |
| Allah Muhammad | Alias | Good quality a.k.a | ||
| Malek Noorzai | Haji | Alias | Good quality a.k.a | |
| Malak Noorzai | Hajji | Alias | Good quality a.k.a | |
| Malik Noorzai | Hajji | Alias | حاجى مالك نورزى | Good quality a.k.a |
| Aminullah | Haji | Alias | Low quality a.k.a | |
| Maluk | Haji | Alias | Low quality a.k.a |
Where is MALIK 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 MALIK NOORZAI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 01, 1963 | Chaman border town | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. | ||
| Jan 01, 1963 | Pishin, Baluchistan Province | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. | ||
| 1957 | Chaman border town | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. | ||
| 1957 | Pishin, Baluchistan Province | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. | ||
| 1960 | Chaman border town | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. | ||
| 1960 | Pishin, Baluchistan Province | Pakistan | Afghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 | FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013. |
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