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 click here
Names (9)
Last name/Name
NOORZAI
First name/Name
MALIK
Full name/Name
MALIK NOORZAI
Type
Primary name
Remark
Haji
Full name/Name
نورزى مالك ح
Type
Non-Latin script
Last name/Name
Noorzai
First name/Name
Malek
Full name/Name
Malek Noorzai
Type
AKA (also known as)
Quality
Good quality
Remark
Haji
Full name/Name
حاجى مالك نورزى
Type
Non-Latin script
Last name/Name
Noorzai
First name/Name
Malak
Full name/Name
Malak Noorzai
Type
AKA (also known as)
Quality
Good quality
Remark
Hajji
Last name/Name
Muhammad
First name/Name
Allah
Full name/Name
Allah Muhammad
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Maluk
Full name/Name
Maluk
Type
AKA (also known as)
Quality
Low quality
Remark
Haji
Last name/Name
Aminullah
Full name/Name
Aminullah
Type
AKA (also known as)
Quality
Low quality
Remark
Haji
Last name/Name
Noorzai
First name/Name
Malik
Full name/Name
Malik Noorzai
Type
AKA (also known as)
Quality
Good quality
Remark
Hajji
Citizenships (1)
Country
Afghanistan
Addresses (2)
Country
Afghanistan
Country
Pakistan
Birth data (3)
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
Country
Pakistan
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
Country
Pakistan
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
Country
Pakistan
Identification documents (4)
Type
Individual National ID Number: 54201-247561-5
Type
Individual Passport Number: FA0157612
Type
Individual NI Details: Pakistani. Officially cancelled as of 2013.
Type
Individual Passport Details: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Malik
Full name/Name
Haji Noorzai Malik
Type
Prime alias
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Aminullah
Full name/Name
Haji Aminullah
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Malak
Full name/Name
Hajji Noorzai Malak
Type
AKA (also known as)
Remark
Hajji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Malik
Full name/Name
Hajji Noorzai Malik
Type
AKA (also known as)
Remark
Hajji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Maluk
Full name/Name
Haji Maluk
Type
AKA (also known as)
Remark
Haji
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Muhammad
First name/Name
Allah
Full name/Name
Muhammad Allah
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Noorzai
First name/Name
Malek
Full name/Name
Haji Noorzai Malek
Type
AKA (also known as)
Remark
Haji
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Pakistan
Full address
Boghra Road Miralzei village Chaman Baluchistan Province Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Full address
Kalay Rangin Spin Boldak District Kandahar Province Afghanistan
Birth data (3)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
Country
Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
Country
Pakistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
(1) Chaman border town (2) Pishin, Baluchistan Province
National ID Number: 54201-247561-5 (Pakistani). Officially cancelled as of 2013.
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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 click here.
Updated: 22.12.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
