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Hajji Malik NOORZAI

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHaji Malek Noorzai · Hajji Malak Noorzai · Hajji Malik NOORZAI · Hajji Malik Noorzai · MALIK NOORZAI · 6 more...[sources]
AliasAllah Muhammad · Aminullah · HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI · Haji Aminullah · Haji Malek NOORZAI · 20 more...[sources]
Weak aliasAllah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · 5 more...[sources]
Birth date · · [sources]
Place of birthBaluchistan Province, Pakistan · Chaman border town · Chaman border town, PAKISTAN · Chaman border town, Pakistan · Chaman border town, Pakistan, · 9 more...[sources]
Gendermale[sources]
NationalityAfghanistan · Pakistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthPakistan[sources]
First nameAllah · Haji Malek · Hajji Malak · Hajji Malik · MALIK · 6 more...[sources]
ID Number54201 247561 5 · 54201-247561-5 · FA0157612 · パキスタン国民ID番号 54201-247561-5(2013年時点で公式に失効措置済み)[sources]
Last nameAminullah · Maluk · Muhammad · NOORZAI · Noorzai · 1 more...[sources]
Passport numberA0157612 · FA0157612[sources]
TitleHaji · Haji(ハッジ) · Hajji[sources]
PositionHadji · Taliban financier.[sources]
AddressBoghra Road, Miralzei Village Chaman Baluchistan Province Pakistan · Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan · Boghra Road, Miralzei Village, Chaman, Baluchistan Province · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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 Nurzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad. Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad. Pakistani national identification number 54201-247561-5, officially cancelled as of 2013.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

(Date of UN designation: 2011-10-04) (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)

Belgian Financial Sanctions,

54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))

Belgian Financial Sanctions,

FA0157612 (passport-National passport) (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad.

French National Asset Freezing System,

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. 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

UK FCDO Sanctions List,

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. click here

UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Haji” - Nomor Paspor FA0157612, dikeluarkan pada 23 Juli 2009 di Pakistan (berakhir pada 22 Juli 2014, secara resmi dibatalkan pada 2013, dikeluarkan atas nama Allah Muhammad) - Nomor identifikasi nasional: Nomor 54201-247561-5, dikeluarkan di Pakistan (secara resmi dibatalkan pada 2013) - Donatur Taliban - Memiliki bisnis di Jepang dan sering bepergian ke Dubai, Uni Emirat Arab, dan Jepang - Sejak tahun 2009 memfasilitasi kegiatan Taliban, termasuk perekrutan dan penyediaan dukungan logistik - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Noorzai - Saudara dari Faizullah Khan Noorzai (TAi.153) - Nama ayah: Haji Akhtar Muhammad

Indonesian List of Suspected Terrorists and Terrorist Organizations,

パキスタン旅券 FA0157612(2009年7月23日発行、2014年7月22日失効、2013年時点で公式に失効措置済み。アラー・ムハンマドの名義で発行されている)

Japan Economic Sanctions and List of Eligible People,

タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。Noorzai部族に属する。ファイズッラー・カーン・ヌールザイ(597.に指定した個人)の兄弟。父親の名前はハッジ・アフタール・ムハンマド。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Route de Boghra, village de Miralzei, Chaman, province de Baluchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, province de Kandahar, N° Passeport : FA0157612 : Passeport pakistanais délivré le 23/07/2009 au nom d'Allah Muhammad, expiré le 22/07/2014 officiellement annulé à partir de 2013, Autre Identité : 54201 247561 5 : N° d'identification national pakistanais officiellement annulé à partir de 2013

Monaco National Fund Freezing List,

Pakistani national identification number 54201-247561-5, officially cancelled as of 2013

Ukraine SFMS Blacklist,

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.

UN Security Council Consolidated Sanctions,

Tribe: Noorzai

US OFAC Specially Designated Nationals (SDN) List,

(also HAJJI MALAK NOORZAI, HAJJI MALIK NOORZAI)

US SAM Procurement Exclusions,

(also HAJI MALEK NOORZAI, HAJJI MALIK NOORZAI)

US SAM Procurement Exclusions,

(also HAJJI MALAK NOORZAI, HAJI MALEK NOORZAI)

US SAM Procurement Exclusions,

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). Fathers name is Haji Akhtar Muhammad.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,335

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,556

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Swiss SECO Sanctions/Embargoes8,466

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,850

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 · gb-fcdo-afg0120 · au-dfat-1278-malik-noorzai · usgsa-s4mr3rd2y · md-terr-055077221598a69483beedbb98e567e632c96f2d · fr-ga-3313 · il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 · id-dttot-87e208cb9b9f1d437d9310b344e6e0461f4c7a5d · usgsa-s4mr3rjg1 · eu-fsf-eu-3760-52 · tw-shtc-5736414400dfcc60916a7856231faa03d0176ec0 · ua-sfms-1145 · ofac-12921 · zafic-542-malik-noorzai · tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4 · usgsa-s4mr3rd2x · be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636 · gb-hmt-12155 · unsc-2975590 · id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d · ch-seco-79984 · mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d · qa-nctc-2975590-malik-noorzai · ch-seco-18999 · eu-tb-logical-6614 · arpet-personas-2975590

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