Statements: مالك نورزى

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hajji Malak Noorzai	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-07-07
`Person:alias`	Haji Aminullah	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-07-07
`Person:alias`	Allah Muhammad	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:alias`	Haji Malek Noorzai	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-07-07
`Person:alias`	Hajji Malik Noorzai	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-07-07
`Person:alias`	Haji Maluk	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-07-07
`Person:birthDate`	1963-01-01	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-10-22
`Person:birthDate`	1957	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:birthPlace`	Ville frontalière de Chaman : PAKISTAN, Kalay Rangin, Spin Boldak District, Province de Kandahar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:id`	b6c0f2354210ef25aa11cbffcaf48be34ab2f67a	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2025-09-02
`Person:name`	MALIK NOORZAI	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:notes`	Adresse : PAKISTAN : Route de Boghra, village de Miralzei, Chaman, province de Baluchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, province de Kandahar, N° Passeport : FA0157612 : Passeport pakistanais délivré le 23/07/2009 au nom d'Allah Muhammad, expiré le 22/07/2014 officiellement annulé à partir de 2013, Autre Identité : 54201 247561 5 : N° d'identification national pakistanais officiellement annulé à partir de 2013	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:position`	Hadji	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14

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