Statements: مالك نورزى

Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3760-52
Person:addressBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3760-52
Person:addressEntityaddr-26218764081d8dcc857957fe7ad569caf6cf05ffbe_fod_sanctionseu-fsf-eu-3760-52
Person:addressEntityaddr-89da06ae3542ab38983d70d1e0e2a797f4cc635fbe_fod_sanctionseu-fsf-eu-3760-52
Person:birthDate1960be_fod_sanctionseu-fsf-eu-3760-52
Person:birthDate1963-01-01be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:birthDate1957be_fod_sanctionseu-fsf-eu-3760-52
Person:birthDate1963-01-01be_fod_sanctionseu-fsf-eu-3760-52
Person:birthDate1963be_fod_sanctionseu-fsf-eu-3760-52
Person:birthPlaceChaman border town, PAKISTANbe_fod_sanctionseu-fsf-eu-3760-52
Person:birthPlaceChaman border townbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:birthPlacePishin, Baluchistan Provincebe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:birthPlacePishin, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3760-52
Person:countrypkbe_fod_sanctionseu-fsf-eu-3760-52
Person:countrypkbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:countryafbe_fod_sanctionseu-fsf-eu-3760-52
Person:firstNameMalikbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:firstNameMalikbe_fod_sanctionseu-fsf-eu-3760-52
Person:gendermalebe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:gendermalebe_fod_sanctionseu-fsf-eu-3760-52
Person:id7243325459690da7f546c9db7801dabb3932b6c7be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:ida1a009456548a38624d67556b74b0c547f4a5e19be_fod_sanctionseu-fsf-eu-3760-52
Person:idNumber54201-247561-5be_fod_sanctionseu-fsf-eu-3760-52
Person:idNumberFA0157612be_fod_sanctionseu-fsf-eu-3760-52
Person:lastNameNoorzaibe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:lastNameNoorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malek Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaibe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameHaji Aminullahbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameHajji Malak Noorzaibe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameMalik Noorzaibe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameAllah Muhammadbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameHaji Malukbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameHaji Malek Noorzaibe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:nameMalik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malak Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Aminullahbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malukbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameAllah Muhammadbe_fod_sanctionseu-fsf-eu-3760-52
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3760-52
Person:notes(Date of UN designation: 2011-10-04) (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. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985)be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person: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. Father's name is Haji Akhtar Muhammad.be_fod_sanctionseu-fsf-eu-3760-52
Person:notesFA0157612 (passport-National passport) (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:notes54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:positionTaliban financier.be_fod_sanctionseu-fsf-eu-3760-52
Person:positionTaliban financier.be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3760-52
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:titleHajibe_fod_sanctionseu-fsf-eu-3760-52
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3760-52
Person:topicssanctionbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
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