Statements: مالك نورزى

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKalay Rangin, Spin Boldak District, Kandahar province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:addressBoghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalek Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalak Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalik Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasAminullahenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalukenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasAllah Muhammadenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthDate1957enggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthDate1963-01-01enggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthPlaceChaman border town Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthPlacePishin, Baluchistan Province Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthPlaceChaman border townenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:birthPlacePishin, Baluchistan Provinceenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:countryafenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:firstNameMalekenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:firstNameMalakenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:firstNameMALIKenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:firstNameMalikenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:firstNameAllahenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:idf6e530330ba916083d6b2e6cd917087694aa3bcaenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameMuhammadenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameAminullahenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameNoorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameMalukenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:nameMALIK NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0120
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. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0120
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