Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-a0caaabe8d0706217d2febf626d7c92c7c3d99d5gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-50b55edcd67373117a4564113de4790f07de7aa5gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasنورزى مالك حgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasMalak Noorzaigb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasحاجى مالك نورزىgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasMalik Noorzaigb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasAllah Muhammadgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasMalek Noorzaigb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1963-01-01gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1957gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1960gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:birthPlaceChaman border towngb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:countryafgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:countrypkgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:createdAt2011gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMalekgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameAllahgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMalakgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMALIKgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMalikgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idfe9c0b740304e942a0684d37686ed08cdc41ef1bgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id7abe682444f0de39c447117e42b80f8fa935d880gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id48880d0e426cd852f4c1323bf992cb276a3d3d6egb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idfe417cf45d352e412c19fbc045101f6141ddae98gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id118aa85b82950a4be53606bdd5b2da4d1f6b4cc5gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id796d4b415ee3d2c4ee403159861370bc6bbe7b52gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idea7af5242373f309e9537e88a049667163c10c4cgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:ide88e33228f265f68cef8ccc6fe86710c64f3ecabgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id41cb67712c3fd31bbba626d91e0b53efcfc7370dgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id4228da67611bf41367ad528c71822ce28a1e8502gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id7dd2c893d69c85fdc0d09eb212ee2691a471f9fcgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id69a9a26315fabb59c7764e9d176d67f620ac4b06gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idef504732b35abe166ef43a5ebdf33d3706f2d664gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idd8dd62ce65b0e4c45022ed335ab7cd725b4e2940gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idede47ab5e0fa5417c0217d936fa958e00890be88gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id9fe5c72e9f02074ad088692d19c0a52cbcf7af30gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id1e4dc5e91c47521d66adf69324bf04aa77ec47a4gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:ida6479b7c3a9385d11e37ef8da84b720eed8776b7gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idd32e315c19acb205fa295851a0a5755f936afd0fgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id0fd5e1a535ff2fc6bf99804a9840cfb44ab21a82gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id3792dc03d5106bdc917e5ec7ea914dd5f8778a74gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idf13a2a0c83c3c98bb733cc023f28a92232997034gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id4ed98ccd181283f91279c2eadaf9aa5d698d0ce5gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id6fb385e6b86aaa9a409db7cb0f3f490e1e53dd95gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id37604d361ce8e8779bbb295e63c9798982c2d8f9gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id4f3909ac2e061827845861eb0007158c2ad5fe95gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id2ebbcf84001adc5f885a59261a66cb0d737c6e4cgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id40864c136d305bb50b6c45d3808a9cc8f3e2692cgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id968add8150d1f6ebb87e5e1ede8c7a8cdc0140f8gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id08fcd5c608366c193a0eee208d1ff256ed409410gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id4dbdf2565f1de8efb322ecc23603f2d29ccd6a84gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id78d4a6a29354f3dea014ee8d8a9de3fe875a7ec8gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id23867638b0dd7aecff8a67f27351db3d4207eda6gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id78cac4dfaa8800f7c1e88ca0b6a63bf9f8551064gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id602706ab7a4e4a095359d67ba270f65d91ef91d7gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id51ed9740b737dd50fa227e337c88410c3ac1acbagb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id30ebce9a1976772bd7ea3c03774e05a0571a49d3gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id0976c6b96cf961c7352b2ac7b020eb7c45bf2a1agb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idd27604045a5d6f674fb244c5170b872e8eb3fbd7gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id8943b700761148b6f67805ad899851e6c91a2d7fgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:idac5d13bc25da22910494293b16b3f463c7363fb3gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:id5e5cd5d0cb6ae331947f8bf5ecaa63913e6dccdfgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:lastNameNoorzaigb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:lastNameMuhammadgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:lastNameNOORZAIgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:nameMALIK NOORZAIgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:nationalityafgb_hmt_sanctionsgb-hmt-12155
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 (TAi.153). Father’s name is Haji Akhtar Muhammad. click heregb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasMalukgb_hmt_sanctionsgb-hmt-12155
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasAminullahgb_hmt_sanctionsgb-hmt-12155
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