Statements: Malik Noorzai

Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d`	2024-10-12
`Person:address`	Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:address`	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:address`	Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1145`	2023-10-30
`Person:address`	Route de Boghra, village de Miralzei, Chaman, province de Baluchistan	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2024-05-29
`Person:address`	Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1145`	2023-10-30
`Person:address`	Kalay Rangin, district de Spin Boldak, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2024-05-29
`Person:address`	Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-10-29
`Person:addressEntity`	`addr-cd150ffdeab316aa0193ccd0d984575c6b4a15be`		un_sc_sanctions	`unsc-2975590`	2023-07-26
`Person:addressEntity`	`addr-89da06ae3542ab38983d70d1e0e2a797f4cc635f`		eu_travel_bans	`eu-tb-logical-6614`	2023-07-27
`Person:addressEntity`	`addr-17b494e71e2c64cc5913f06bd17c8ce6f386e90d`	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:addressEntity`	`addr-17b494e71e2c64cc5913f06bd17c8ce6f386e90d`		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-04-20
`Person:addressEntity`	`addr-89da06ae3542ab38983d70d1e0e2a797f4cc635f`		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-07-27
`Person:addressEntity`	`addr-26218764081d8dcc857957fe7ad569caf6cf05ff`		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-07-27
`Person:addressEntity`	`addr-257f19ad95f24410d6dbfb40645724e77a3e7f85`		un_sc_sanctions	`unsc-2975590`	2023-07-26
`Person:addressEntity`	`addr-89da06ae3542ab38983d70d1e0e2a797f4cc635f`		eu_fsf	`eu-fsf-eu-3760-52`	2023-07-26
`Person:addressEntity`	`addr-26218764081d8dcc857957fe7ad569caf6cf05ff`		eu_fsf	`eu-fsf-eu-3760-52`	2023-07-26
`Person:addressEntity`	`addr-70e1d532a07ede5b1592e58876f18e7b714017c6`		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-04-20
`Person:addressEntity`	`addr-257f19ad95f24410d6dbfb40645724e77a3e7f85`		ar_repet	`arpet-personas-2975590`	2023-07-27
`Person:addressEntity`	`addr-cd150ffdeab316aa0193ccd0d984575c6b4a15be`		ar_repet	`arpet-personas-2975590`	2023-07-27
`Person:addressEntity`	`addr-6ed31796ac4d7ba97067e948e55abfbec27d2f37`		ch_seco_sanctions	`ch-seco-18999`	2023-07-26
`Person:addressEntity`	`addr-26218764081d8dcc857957fe7ad569caf6cf05ff`		eu_travel_bans	`eu-tb-logical-6614`	2023-07-27
`Person:addressEntity`	`addr-50b55edcd67373117a4564113de4790f07de7aa5`		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:addressEntity`	`addr-a0caaabe8d0706217d2febf626d7c92c7c3d99d5`		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:addressEntity`	`addr-70e1d532a07ede5b1592e58876f18e7b714017c6`	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:addressEntity`	`addr-cd150ffdeab316aa0193ccd0d984575c6b4a15be`		ch_seco_sanctions	`ch-seco-18999`	2023-07-26
`Person:alias`	حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-10-29
`Person:alias`	Malek Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	حاجى مالك نورزى (Hajji Malik Noorzai		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:alias`	Haji Aminullah		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-10-29
`Person:alias`	Malak Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	Haji Malek Noorzai	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:alias`	Hajji Malak Noorzai		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2024-08-13
`Person:alias`	Hajji Malik Noorzai		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2024-08-13
`Person:alias`	Haji Malek Noorzai		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2024-08-13
`Person:alias`	Haji Malek NOORZAI	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`Person:alias`	Allah Muhammad		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-10-29
`Person:alias`	حاجى مالك نورزى		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2024-08-13
`Person:alias`	Maluk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	Aminullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	HAJI MALEK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-09-10
`Person:alias`	HAJJI MALIK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-09-10
`Person:alias`	HAJJI MALAK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-09-10
`Person:alias`	HAJI MALEK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-09-10
`Person:alias`	HAJJI MALIK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-09-10
`Person:alias`	Haji Aminullah,	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	HAJJI MALAK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-09-10
`Person:alias`	HAJJI MALIK NOORZAI		id_dttot	`id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d`	2024-10-12
`Person:alias`	Haji Aminullah	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:alias`	Hajji Malak NOORZAI	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`Person:alias`	مالک نورزى		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:alias`	Allah Muhammad		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:alias`	Hajji Malak Noorzai; Haji Malek Noorzai)		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:alias`	مالک نورزى		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:alias`	Hajji Malak Noorzai		ch_seco_sanctions	`ch-seco-18999`	2023-04-20
`Person:alias`	Hajji Malak Noorzai		ar_repet	`arpet-personas-2975590`	2024-08-19
`Person:alias`	Allah Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	Malik Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:alias`	Haji Maluk	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:alias`	Hajji Malik Noorzai,	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	مالک نورزى		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2022-04-27
`Person:alias`	Haji Maluk		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-10-29
`Person:alias`	Allah Muhammad		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	Hajji Malak Noorzai	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:alias`	HAJJI MALAK NOORZAI		id_dttot	`id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d`	2024-10-12
`Person:alias`	Hajji Malik Noorzai		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:alias`	Hajji Malak Noorzai,	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	Allah Muhammad		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:alias`	Haji Malek Noorzai,	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	Haji Aminullah		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	Haji Malek Noorzai)		ar_repet	`arpet-personas-2975590`	2024-08-19
`Person:alias`	Allah Muhammad		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:alias`	Hajji Malik Noorzai		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	Malek Noorzai		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	Hajji Malik Noorzai	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:alias`	حاجى مالك نورزى		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	Haji Malek Noorzai		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	نورزى مالك ح		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	Malak Noorzai		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	Haji Maluk		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	Allah Muhammad	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	Hajji Malak Noorzai		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	Hajji Malak Noorzai		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:alias`	Malik Noorzai		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:alias`	مالک نورزى Noorzai	ara	ch_seco_sanctions	`ch-seco-18999`	2023-06-22
`Person:alias`	Haji Malek Noorzai		ch_seco_sanctions	`ch-seco-18999`	2023-04-20
`Person:alias`	Hajji Malik Noorzai		ch_seco_sanctions	`ch-seco-18999`	2023-04-20
`Person:alias`	حاجى مالك نورزى Noorzai	ara	ch_seco_sanctions	`ch-seco-18999`	2023-06-22
`Person:alias`	Allah Muhammad		ch_seco_sanctions	`ch-seco-18999`	2023-04-20
`Person:alias`	حاجى مالك نورزى,		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-11-05
`Person:alias`	Haji Maluk,	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	Haji Malek Noorzai)		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:alias`	حاجى مالك نورزى (Hajji Malik Noorzai		ar_repet	`arpet-personas-2975590`	2024-08-19
`Person:alias`	Allah Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-12155`	2024-06-27
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-18999`	2023-07-13
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:birthDate`	1963-01-01		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20

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