MALIK NOORZAI
Visão geral de MALIK NOORZAI
| ID | AFG0120 |
|---|---|
| Regime de sanções | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fonte de designação | UN |
| Outras informações | 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. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 18/12/2021 |
| ID do grupo OFSI | 12155 |
Quais outros nomes MALIK NOORZAI usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| 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 |
Onde MALIK NOORZAI está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
Boghra Road Miralzei Village Chaman Baluchistan Province | Pakistan | ||||
Kalay Rangin Spin Boldak District Kandahar province | Afghanistan |
Quais são os detalhes pessoais de MALIK NOORZAI?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| 01/01/1963 | 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. | ||
| 01/01/1963 | 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. |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0