MALIK NOORZAI
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Taliban |
| Listed (1) | 04.10.2011 |
| 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 (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 |
Names (6)
| First name/Name | MALIK |
|---|---|
| Second name/Name | NOORZAI |
| Full name/Name | MALIK NOORZAI |
| Type | Name |
| First name/Name | مالک نورزى |
|---|---|
| Full name/Name | مالک نورزى |
| Type | Original script |
| First name/Name | Haji Aminullah |
|---|---|
| Full name/Name | Haji Aminullah |
| Type | Alias |
| Quality | Low |
| First name/Name | Allah Muhammad |
|---|---|
| Full name/Name | Allah Muhammad |
| Type | Alias |
| Quality | Good |
| First name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
|---|---|
| Full name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
| Type | Alias |
| Quality | Good |
| First name/Name | Haji Maluk |
|---|---|
| Full name/Name | Haji Maluk |
| Type | Alias |
| Quality | Low |
Addresses (2)
| Street | Boghra Road, Miralzei Village |
|---|---|
| City | Chaman |
| Country | Pakistan |
| Region | Baluchistan Province |
| Full address | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan |
| Street | Kalay Rangin, Spin Boldak District |
|---|---|
| Country | Afghanistan |
| Region | Kandahar province |
| Full address | Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan |
Birth data (5)
| Birthdate |
|---|
| Place | Pishin, Baluchistan Province |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Chaman border town |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | Passport: FA0157612 |
|---|---|
| Issue date | 2 |
| Remark | expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad |
| Type | National Identification Number: 54201-247561-5 |
|---|---|
| Remark | officially cancelled as of 2013 |
Historical data
Names (3)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| First name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
| Full name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Identification documents (2)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: FA0157612 |
| Issue date | 2 |
| Remark | expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad , , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 54201-247561-5 |
| Remark | officially cancelled as of 2013 , , |
Updated: 03.05.2025. 02:15
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