MALIK NOORZAI
Panoramica di MALIK NOORZAI
| ID | AFG0120 |
|---|---|
| Regime di sanzioni | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fonte di designazione | UN |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 12155 |
Quali altri nomi ha utilizzato MALIK NOORZAI?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Dove si trova MALIK NOORZAI?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
|---|---|---|---|---|---|
Boghra Road Miralzei Village Chaman Baluchistan Province | Pakistan | ||||
Kalay Rangin Spin Boldak District Kandahar province | Afghanistan |
Quali sono i dettagli personali di MALIK NOORZAI?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 01 gen 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 gen 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. |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0