Lists of sanctions
100.28.2.72
17.06.2024 07:53:51

Malik Noorzai

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (4) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
26.06.2012, European Union's sanctions document (EN) Download 1.70 €
24.03.2012, European Union's sanctions document (EN) Download 6.80 €
21.10.2011, European Union's sanctions document (EN) Download 1.02 €
Remark 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. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985

Names (7)

Last name/Name Noorzai
First name/Name Malik
Full name/Name Malik Noorzai
Description Taliban financier.
Full name/Name Hajji Malik Noorzai
Full name/Name Hajji Malak Noorzai
Full name/Name Haji Aminullah
Full name/Name Haji Malek Noorzai
Full name/Name Allah Muhammad
Full name/Name Haji Maluk

Citizenships (1)

Country Afghanistan

Addresses (2)

Street Boghra Road
City Miralzei Village, Chaman, Baluchistan Province
Country Pakistan
Full address Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
City Kalay Rangin, Spin Boldak District, Kandahar Province
Country Afghanistan
Full address Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN

Birth data (5)

Place Pishin, Baluchistan Province
Country Pakistan
Place Chaman border town
Country Pakistan
Birthdate
Place
Birthdate
Place
Birthdate
Place

Identification documents (2)

Type National passport: FA0157612
Country Pakistan
Issue date 2
Expiration date 2
Type National identification card: 54201-247561-5
Country Pakistan

Historical data

No records
Updated: 17.06.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.