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
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: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
