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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kalay Rangin, Afghanistan | ch_seco_sanctions | ch-seco-79984 | ||||
Person:address | Boghra Road, Miralzei Village, Chaman, Pakistan | ch_seco_sanctions | ch-seco-79984 | ||||
Person:addressEntity | addr-6ed31796ac4d7ba97067e948e55abfbec27d2f37 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:addressEntity | addr-cd150ffdeab316aa0193ccd0d984575c6b4a15be | ch_seco_sanctions | ch-seco-79984 | ||||
Person:alias | Haji Malek Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:alias | حاجى مالك نورزى Noorzai | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:alias | Hajji Malak Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:alias | Hajji Malik Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:alias | مالک نورزى Noorzai | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:alias | Allah Muhammad | ch_seco_sanctions | ch-seco-79984 | ||||
Person:birthCountry | pk | ch_seco_sanctions | ch-seco-79984 | ||||
Person:birthDate | 1957 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:birthPlace | Chaman border town, Pakistan | ch_seco_sanctions | ch-seco-79984 | ||||
Person:country | pk | ch_seco_sanctions | ch-seco-79984 | ||||
Person:country | af | ch_seco_sanctions | ch-seco-79984 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:firstName | Malik | ch_seco_sanctions | ch-seco-79984 | ||||
Person:firstName | مالک نورزى | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:firstName | حاجى مالك نورزى | ara | ch_seco_sanctions | ch-seco-79984 | |||
Person:id | cc1ce9200a07700f29115af45e2797c09d344034 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:idNumber | 54201-247561-5 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:lastName | Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:name | Malik Noorzai | ch_seco_sanctions | ch-seco-79984 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-79984 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-79984 | ||||
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). Father’s name is Haji Akhtar Muhammad. available. | ch_seco_sanctions | ch-seco-79984 | ||||
Person:passportNumber | FA0157612 | ch_seco_sanctions | ch-seco-79984 | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-79984 | ||||
Person:title | Haji | ch_seco_sanctions | ch-seco-79984 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-79984 | ||||
Person:weakAlias | Haji Aminullah | ch_seco_sanctions | ch-seco-79984 | ||||
Person:weakAlias | Haji Maluk | ch_seco_sanctions | ch-seco-79984 | ||||