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