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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, Spin Boldak District, Kandahar province | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:address | Boghra Road, Miralzei Village, Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:addressEntity | addr-50b55edcd67373117a4564113de4790f07de7aa5 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:addressEntity | addr-a0caaabe8d0706217d2febf626d7c92c7c3d99d5 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | Malak Noorzai | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | نورزى مالك ح | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | Malik Noorzai | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | Allah Muhammad | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | Malek Noorzai | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:alias | حاجى مالك نورزى | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthCountry | pk | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthDate | 1963-01-01 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthDate | 1960 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthDate | 1957 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthPlace | Pishin, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:birthPlace | Chaman border town | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:country | pk | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:country | af | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:createdAt | 2011-10-21 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malek | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Allah | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malik | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | MALIK | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:firstName | Malak | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c717b4f60362b7db302fba7306a4322f4621d31c | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | cb815519b2154473253d83f16919111798f8f622 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | ca9e68af2ff7621d53491466eb745396cfdb303e | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 05649b88d924ad1f6b0e61082897aab2626d01d9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 66607ff3eb0cc4a9e948a69db48f3617255d798c | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 81a5650abe0cfad055c88d6f6c23a417014ca99b | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 890c61ff973a45a2b0c50cd83bf38db7bcdee595 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | d2007aa140c00ed0abbfccf0c5220b25d219cf11 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 4d2dac7d24979ec2078e331f75579360325d19a6 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | d2d58458501b2085b7818a81d327c21b16d7b1e2 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | ab79893f6f3c1001a1ef04907c198190ace30749 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | f7557f332663973cc0aa522bdf1ae74aea4f5f94 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 8943d720f3dd49c56fcdb9abe5edf9c594e889a9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 79f6ccc437edeb6fd9836a22e7a9088fc5397b1a | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 74c7743471365311062e34b1325111717b9934f0 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 44c3be427e467959cc0193be306b3b5b35b79ebb | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | b220f95e8b74c1a0fd1445cd68a9c74fcac263d8 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 15edbc60ded2b956f25303028ac520a77847bb35 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | e302cf03750c14967266a268a49a8087a395a774 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 969656c72436b65f48b581d279bc1d6926f06231 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c311951c8a7ee0c1f70241f3343a5d0b1947f5af | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | eeee1aae32dd0ecd52dfaf26a49999940f83b47d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c9496281840dd7d708034d1bae3282b79a16c90b | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 69d5e7d2ab7f787183d245fe0952afcbd783d8fd | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 798b3dc9cdd5a29e174044e194306cc48c7143c0 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | d8ddf3cfc655ca78742eae6c48a5a62caadf4806 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 8d12b34e03738102eca9da105eb320c08d5a01b7 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 54b9e8de42f6210df8c8aed44bf200bbbaa0f7c8 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 2d84e9026c2df4b45ce5313faa2fdc24b619c3a9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | c68cdbda88c13f7a6d378d03c13573f0f5c5e5ab | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 0319b311096847740740e531ebb7bb56458fba03 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 5b5787a676989bbf337ffa28733752fabe69c7a6 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 3af81d4120dab3e489bb5051feb04f6d0bdb7eb9 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 9f90cb06aa80c7233ef2b9a395caaeae40062e3d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 5be21c00e5a4d40334d95a2fa1215eda1d272f5c | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | ad3231eeafb64fa3af4b97a8be5376c3d516c92d | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 928407d8716317b65ab3032331e96ab0070794fa | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 24cf13227a9ba7bc85562282d8b5d9c5035010ff | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 74c2def426054daa0a79bdbadf5d0df5e5debcef | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | 536cf09f34d2ad2012bbe298d784cc405df31b30 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | aea40a2c2d3c671a2a49d9b8222758e4ef872474 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:id | ccb40058a11cf5db24ae115e92bfa467c0a7a187 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:idNumber | 54201-247561-5 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | NOORZAI | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | Noorzai | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:lastName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:name | MALIK NOORZAI | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
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. click here | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:passportNumber | FA0157612 | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:title | Hajji | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:weakAlias | Maluk | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
Person:weakAlias | Aminullah | eng | gb_hmt_sanctions | gb-hmt-12155 | |||