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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-cd150ffdeab316aa0193ccd0d984575c6b4a15beun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:addressEntityaddr-257f19ad95f24410d6dbfb40645724e77a3e7f85un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasمالک نورزىun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasHajji Malak Noorzai; Haji Malek Noorzai)un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasحاجى مالك نورزى (Hajji Malik Noorzaiun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:aliasAllah Muhammadun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:birthDate1957un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:birthPlaceChaman border town, Pakistanun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:countryafun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:countrypkun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:createdAt2011-10-04un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMALIKpolpl_finanse_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:firstNameMALIKun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:id9a719eedc7357a71ee04bcad173343f74f5e9639polpl_finanse_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:id42ac732e4714b4dad831dbecd941d75564212328un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:idNumber54201-247561-5un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:modifiedAt2012-06-01un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:modifiedAt2011-11-29un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:modifiedAt2014-02-11un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:nameMALIK NOORZAIpolpl_finanse_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:nameMALIK NOORZAIun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:nationalityafun_sc_sanctionsunsc-2975590
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.un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:passportNumberFA0157612un_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:secondNameNOORZAIun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:secondNameNOORZAIpolpl_finanse_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:titleHajiun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctionun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:topicssanctionpolpl_finanse_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHaji Aminullahun_sc_sanctionsunsc-2975590
NK-aSCVNcLJtF22rPazQg6aruPerson:weakAliasHaji Malukun_sc_sanctionsunsc-2975590
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