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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-aSCVNcLJtF22rPazQg6aru | Person:addressEntity | addr-c8e6675b924826d497702fd0c997765378a3bb41 | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:birthDate | 1963-01-01 | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:birthPlace | Baluchistan Province, Pakistan | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:createdAt | 2011-10-04 | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:id | cc7f9ef050d3d2bc12d37d65e5390b12b53d3a29 | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:name | MALIK NOORZAI | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:nationality | af | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| 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 Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Fathers name is Haji Akhtar Muhammad. | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:passportNumber | National Identification Number, 54201-247561-5, Passport, FA0157612 | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:title | Haji | za_fic_sanctions | zafic-542-malik-noorzai | |||||
| NK-aSCVNcLJtF22rPazQg6aru | Person:topics | sanction | za_fic_sanctions | zafic-542-malik-noorzai | |||||