MALIK NOORZAI
Überblick über MALIK NOORZAI
| ID | AFG0120 |
|---|---|
| Sanktionsregime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Dez. 2021 |
| OFSI-Gruppen-ID | 12155 |
Welche alternativen Namen hat MALIK NOORZAI verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Wo befindet sich MALIK NOORZAI?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Boghra Road Miralzei Village Chaman Baluchistan Province | Pakistan | ||||
Kalay Rangin Spin Boldak District Kandahar province | Afghanistan |
Was sind die persönlichen Daten von MALIK NOORZAI?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 01. Jan. 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. | ||
| 01. Jan. 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. |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0