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MALIK NOORZAI

MALIK NOORZAI

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données

    • Vue d'ensemble de MALIK NOORZAI

    IDAFG0120
    Régime de sanctionsThe Afghanistan (Sanctions) (EU Exit) Regulations 2020
    Source de désignationUN
    Autres informations

    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. 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.

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour28 août 2025
    ID de groupe OFSI12155

    Quels autres noms MALIK NOORZAI a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    MALIK NOORZAIHajiPrimary Nameمالک نورزى
    Allah MuhammadAlias Good quality a.k.a
    Malek NoorzaiHajiAlias Good quality a.k.a
    Malak NoorzaiHajjiAlias Good quality a.k.a
    Malik NoorzaiHajjiAliasحاجى مالك نورزى Good quality a.k.a
    AminullahHajiAlias Low quality a.k.a
    MalukHajiAlias Low quality a.k.a

    Où se trouve MALIK NOORZAI ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Boghra Road
    Miralzei Village
    Chaman
    Baluchistan Province
    		Pakistan
    Kalay Rangin
    Spin Boldak District
    Kandahar province
    		Afghanistan

    Quels sont les détails personnels de MALIK NOORZAI ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    01 janv. 1963Chaman border townPakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
    01 janv. 1963Pishin, Baluchistan ProvincePakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
    1957Chaman border townPakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
    1957Pishin, Baluchistan ProvincePakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
    1960Chaman border townPakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
    1960Pishin, Baluchistan ProvincePakistanAfghanistan Pakistani. Officially cancelled as of 2013. 54201-247561-5 FA0157612 Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0