co
Corporate
Observer
主页
数据
英国
制裁
MALIK NOORZAI

MALIK NOORZAI

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • MALIK NOORZAI 概述

    IDAFG0120
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID12155

    MALIK NOORZAI 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    MALIK NOORZAI 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Boghra Road
    Miralzei Village
    Chaman
    Baluchistan Province
    		Pakistan
    Kalay Rangin
    Spin Boldak District
    Kandahar province
    		Afghanistan

    MALIK NOORZAI 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1963年1月01日Chaman 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. Officially cancelled as of 2013.
    1963年1月01日Pishin, 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. Officially cancelled as of 2013.
    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. Officially cancelled as of 2013.
    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. Officially cancelled as of 2013.
    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. Officially cancelled as of 2013.
    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. Officially cancelled as of 2013.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0