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Malik Noorzai

Terrorism · Sanctioned entity
Malik Noorzai is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAllah Muhammad · Haji Aminullah · Haji Malek Noorzai · Haji Maluk · Hajji Malak Noorzai · 9 more...[sources]
Other nameAllah Muhammad · Aminullah · Haji Aminullah · Haji Malek NOORZAI · Haji Malek Noorzai · 18 more...[sources]
Weak aliasAllah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · 12 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]
Country of birthPakistan[sources]
First nameAllah · Haji · Haji Malek · Hajji · Hajji Malak · 9 more...[sources]
ID Number54201 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 nameAminullah · MALIK NOORZAI · Maluk · Muhammad · NOORZAI · 1 more...[sources]
Middle nameNoorzai · Noorzai)[sources]
Passport numberFA0157612 · 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]
PatronymicNoorzai[sources]
Second nameMalak · Malek · Malik · Muhammad · NOORZAI · 1 more...[sources]
TitleHaji · Haji（ハッジ）[sources]
PositionHadji · Taliban financier.[sources]
AddressBoghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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 (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.

— 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 Freezing of Assets,

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

— 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,

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,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: zafic-542-malik-noorzai · unsc-2975590 · fr-ga-3313 · gb-fcdo-afg0120 · ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 · ua-sfms-1145 · il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 · gb-hmt-12155 · ofac-12921 · md-terr-2f40e60d6f56ef468f8efc4386f154c491a75af6 · arpet-personas-2975590 · zafic-542 · eu-fsf-eu-3760-52 · au-dfat-1278-malik-noorzai · NK-DbN5GuVQEd5Jhn343JVD6u · eu-tb-logical-6614 · qa-nctc-2975590-malik-noorzai · ch-seco-18999

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