Keep updated
Get in touch
Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:address | Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:addressEntity | addr-17b494e71e2c64cc5913f06bd17c8ce6f386e90d | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:addressEntity | addr-70e1d532a07ede5b1592e58876f18e7b714017c6 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | Hajji Malak Noorzai | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | Haji Maluk | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | مالک نورزى | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | Haji Malek Noorzai | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | Haji Aminullah | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | Hajji Malik Noorzai | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:alias | حاجى مالك نورزى, | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:birthDate | 1960 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:birthDate | 1963-01-01 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:birthDate | 1957 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:birthPlace | a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakista | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:createdAt | 2014-02-13 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:id | 3af62e40968526adebe205d7671338c52cf27029 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:name | Malik Noorzai | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:nationality | af | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
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 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1278-malik-noorzai | ||||