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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-cd150ffdeab316aa0193ccd0d984575c6b4a15bech_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-6ed31796ac4d7ba97067e948e55abfbec27d2f37ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHajji Malik Noorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasمالک نورزى Noorzaiarach_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasحاجى مالك نورزى Noorzaiarach_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHajji Malak Noorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHaji Malek Noorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasAllah Muhammadch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthCountrypkch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1960ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1957ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1963-01-01ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthPlacePishin, Pakistanch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:birthPlaceChaman border town, Pakistanch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:countrypkch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:countryafch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:createdAt2014-03-11ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:fatherNameNoorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameHajji Malik Noorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameحاجى مالك نورزىarach_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameمالک نورزىarach_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMalikch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:id3a253ce6ff3cbebc4ac81d44943d2cb4c2a09098ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:idNumber54201-247561-5ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:modifiedAt2014-03-11ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:nameMalik Noorzaich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:nationalitypkch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:nationalityafch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:notesTaliban 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.ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:passportNumberFA0157612ch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:titleHajich_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctionch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHaji Malukch_seco_sanctionsch-seco-18999
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHaji Aminullahch_seco_sanctionsch-seco-18999
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