Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Allah Muhammad · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · Haji Aminullah · | [sources] | |||
Other name | Allah Muhammad · Aminullah · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · | [sources] | |||
Weak alias | Allah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · | [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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Allah · HAJI MALEK · HAJJI MALAK · HAJJI MALIK · Haji · | [sources] | |||
ID Number | 54201 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 name | Aminullah · MALIK NOORZAI · Maluk · Muhammad · NOORZAI · | [sources] | |||
Middle name | Noorzai · Noorzai) | [sources] | |||
Passport number | FA0157612 | [sources] | |||
Patronymic | Noorzai | [sources] | |||
Second name | Malak · Malek · Malik · Muhammad · NOORZAI · | [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 · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan · Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan · Kalay Rangin, district de Spin Boldak, province de Kandahar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
id-dttot-1c80761edd77f99d02a68c24417a274639087cff
· arpet-personas-2975590
· md-terr-2f40e60d6f56ef468f8efc4386f154c491a75af6
· zafic-542
· NK-DbN5GuVQEd5Jhn343JVD6u
· ua-sfms-1145
· ofac-12921
· id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
· zafic-542-malik-noorzai
· eu-tb-logical-6614
· unsc-2975590
· il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096
· gb-hmt-12155
· au-dfat-1278-malik-noorzai
· usgsa-s4mr3rd2x
· mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
· usgsa-s4mr3rjg1
· qa-nctc-2975590-malik-noorzai
· gb-fcdo-afg0120
· id-dttot-c0870681e4398030125e365438b53182749c61bc
· fr-ga-3313
· eu-fsf-eu-3760-52
· ch-seco-18999
· ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
· usgsa-s4mr3rd2y
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Subject | Role | Start date | End date | |
Faizullah Khan Noorzai | related-to | - | - |
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Object | Role | Start date | End date | |
Faizullah Khan Noorzai | related-to | - | - |