Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Allah Muhammad · Haji Aminullah · Haji Malek Noorzai · Haji Maluk · Hajji Malak Noorzai · 9 more... | [sources] | |||
Other name | Allah Muhammad · Haji Aminullah · Haji Malek NOORZAI · Haji Malek Noorzai · Haji Malek Noorzai) · 16 more... | [sources] | |||
Weak alias | Allah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · 12 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Baluchistan Province, Pakistan · Chaman border town · Chaman border town, PAKISTAN · Chaman border town, Pakistan · Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Allah · Haji · Haji Malek · Hajji · Hajji Malak · 9 more... | [sources] | |||
ID Number | 54201 247561 5 · 54201-247561-5 · FA0157612 · Pakistani national identification number 54201-247561-5, officially cancelled as of 2013 · 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 name | MALIK NOORZAI · Muhammad · NOORZAI · Noorzai | [sources] | |||
Middle name | Noorzai · Noorzai) | [sources] | |||
Passport number | FA0157612 · National Identification Number, 54201-247561-5, Passport, FA0157612 · 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) | [sources] | |||
Patronymic | Noorzai | [sources] | |||
Second name | Malak · Malek · Malik · Muhammad · NOORZAI · 1 more... | [sources] | |||
Title | Haji · Haji(ハッジ) | [sources] | |||
Position | Hadji · Taliban financier. | [sources] | |||
Address | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096
· eu-fsf-eu-3760-52
· md-terr-2f40e60d6f56ef468f8efc4386f154c491a75af6
· unsc-2975590
· eu-tb-logical-6614
· zafic-542-malik-noorzai
· au-dfat-1278-malik-noorzai
· zafic-542
· fr-ga-3313
· arpet-personas-2975590
· ch-seco-18999
· ua-sfms-1145
· NK-DbN5GuVQEd5Jhn343JVD6u
· ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
· qa-nctc-2975590-malik-noorzai
· ofac-12921
· gb-hmt-12155
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Faizullah Khan Noorzai | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | AFG | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |