NK-aSCVNcLJtF22rPazQg6aru Person: addressEntity
addr-17b494e71e2c64cc5913f06bd17c8ce6f386e90d au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: addressEntity
addr-70e1d532a07ede5b1592e58876f18e7b714017c6 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: alias
Haji Aminullah au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: alias
Hajji Malak Noorzai au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: alias
Haji Maluk au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: alias
Hajji Malik Noorzai au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: alias
Haji Malek Noorzai au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: alias
مالک نورزى au_dfat_sanctions au-dfat-1278-malik-noorzai 2022-04-27 NK-aSCVNcLJtF22rPazQg6aru Person: alias
حاجى مالك نورزى, au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: birthDate
1963-01-01 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-07-15 NK-aSCVNcLJtF22rPazQg6aru Person: birthDate
1957 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-07-15 NK-aSCVNcLJtF22rPazQg6aru Person: birthDate
1960 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-07-15 NK-aSCVNcLJtF22rPazQg6aru Person: birthPlace
a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakista au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: createdAt
2014-02-13 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: id
6de4fa89ec2d71d41102093a5f227151cc359658 au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-11-05 NK-aSCVNcLJtF22rPazQg6aru Person: name
Malik Noorzai au_dfat_sanctions au-dfat-1278-malik-noorzai 2022-04-27 NK-aSCVNcLJtF22rPazQg6aru Person: nationality
af au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: notes
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. au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20 NK-aSCVNcLJtF22rPazQg6aru Person: topics
sanction au_dfat_sanctions au-dfat-1278-malik-noorzai 2023-04-20