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)
Full name/Name
Hajji Malak Noorzai
Full name/Name
Hajji Malik Noorzai
Last name/Name
Noorzai
First name/Name
Malik
Full name/Name
Malik Noorzai
Description
Taliban financier.
Full name/Name
Haji Aminullah
Full name/Name
Allah Muhammad
Full name/Name
Haji Maluk
Full name/Name
Haji Malek Noorzai
Citizenships (1)
Country
Afghanistan
Addresses (2)
City
Kalay Rangin, Spin Boldak District, Kandahar Province
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Birth data (5)
Birthdate
Place
Place
Pishin, Baluchistan Province
Country
Pakistan
Birthdate
Place
Place
Chaman border town
Country
Pakistan
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: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
