Hajji Malik NOORZAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Tribe: Noorzai |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Hajji Malik |
| Full name/Name | Hajji Malik NOORZAI |
| Type | Name |
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Hajji Malak |
| Full name/Name | Hajji Malak NOORZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NOORZAI |
|---|---|
| First name/Name | Haji Malek |
| Full name/Name | Haji Malek NOORZAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI MALUK |
|---|---|
| Full name/Name | HAJI MALUK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAJI AMINULLAH |
|---|---|
| Full name/Name | HAJI AMINULLAH |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Afghanistan |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
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