MALIK NOORZAI
Visión general de MALIK NOORZAI
| ID | AFG0120 |
|---|---|
| Régimen de sanciones | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fuente de designación | UN |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 12155 |
¿Qué otros nombres ha utilizado MALIK NOORZAI?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra MALIK NOORZAI?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
Boghra Road Miralzei Village Chaman Baluchistan Province | Pakistan | ||||
Kalay Rangin Spin Boldak District Kandahar province | Afghanistan |
¿Cuáles son los datos personales de MALIK NOORZAI?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 01 ene 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 ene 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. |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0