MALIK NOORZAI
List
Type | Individual |
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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 (8)
First name/Name | MALIK |
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Second name/Name | NOORZAI |
Full name/Name | MALIK NOORZAI |
Type | Name |
First name/Name | مالک نورزى |
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Full name/Name | مالک نورزى |
Type | Original script |
First name/Name | Haji Maluk |
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Full name/Name | Haji Maluk |
Type | Alias |
Quality | Low |
First name/Name | Haji Aminullah |
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Full name/Name | Haji Aminullah |
Type | Alias |
Quality | Low |
First name/Name | Allah Muhammad |
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Full name/Name | Allah Muhammad |
Type | Alias |
Quality | Good |
Type | Alias |
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First name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
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Full name/Name | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
Type | Alias |
Quality | Good |
Type | Alias |
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Addresses (2)
Street | Kalay Rangin, Spin Boldak District |
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Country | Afghanistan |
Region | Kandahar province |
Full address | Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan |
Street | Boghra Road, Miralzei Village |
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City | Chaman |
Country | Pakistan |
Region | Baluchistan Province |
Full address | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan |
Birth data (2)
Place | Chaman border town |
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Country | Pakistan |
Birthdate |
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Identification documents (2)
Type | National Identification Number: 54201-247561-5 |
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Remark | officially cancelled as of 2013 |
Type | Passport: FA0157612 |
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Issue date | 2 |
Remark | expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad |
Historical data
Birth data (3)
Status | Historical (last time active at 09.08.2023 08:15) |
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Birthdate |
Status | Historical (last time active at 09.08.2023 08:15) |
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Place | Pishin, Baluchistan Province |
Country | Pakistan |
Status | Historical (last time active at 09.08.2023 08:15) |
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Birthdate |
Identification documents (2)
Status | Historical (last time active at 12.08.2023 07:15) |
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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) |
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Type | National Identification Number: 54201-247561-5 |
Remark | officially cancelled as of 2013 , , |
Updated: 27.01.2025. 06:16
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