Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAIZULLAH KHAN NOORZAI · FAIZULLAH KHAN NOORZAI na · FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN · Faizullah Khan Noorzai · Faizullah Noorzai Akhtar Mohammed Mira Khan · 14 more... | [sources] | |||
Other name | ,حاجى فیض الله خان نورزى · Faizullah Khan · Faizullah Khan Noorzai · Faizullah Noor · Faizullah Noori · 22 more... | [sources] | |||
Weak alias | Faizullah Noorzai Akhtar Mohammed Mira Khan · HAJI FIAZULLAH · HAJI MULLAH FAIZULLAH · Haji Faizullah Khan · Haji Faizullah Noor · 16 more... | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Pakistan · 11 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | FAIZULLAH · Faizullah · Faizuulah · Haji · Haji Faizullah · 8 more... | [sources] | |||
Last name | FAIZULLAH KHAN NOORZAI · Faizullah · Fiazullah · KHAN · Khan · 9 more... | [sources] | |||
Middle name | Akhtar · Khan · Mira · Mohammed · NOORZAI · 4 more... | [sources] | |||
Patronymic | Khan · Noorzai | [sources] | |||
Second name | Faizullah · Faizuulah · Fiazullah · KHAN · Khan · 2 more... | [sources] | |||
Title | Haji · Haji(ハッジ) | [sources] | |||
Position | Hadji | [sources] | |||
Address | Boghra Road, Miralzei Village, Chaman · 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 |
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ja-mof-3975890a7fc5e33b99306c7dc91b84001de36f0d
· md-terr-f27d0b5b5036353541f490b482de899d1045d4bd
· ua-sfms-1144
· arpet-personas-2975510
· gb-hmt-12154
· il-nbctf-dba8e8a7c1f8abd2c5755764673502242d49e51e
· eu-fsf-eu-3748-61
· eu-tb-logical-6613
· au-dfat-1277-faizullah-khan-noorzai
· NK-YS5g3xz5e89KTvc7gxesXa
· fr-ga-2955
· ch-seco-19419
· ofac-12920
· zafic-702-faizullah-khan-noorzai-na
· qa-nctc-2975510-faizullah-khan-noorzai-na
· unsc-2975510
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Linked to | ||||
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Object | Role | Start date | End date | |
Malik Noorzai | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
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。 | - | ||
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 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) 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) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Federal Public Service Finance | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | - | |
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 | - |