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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:alias | حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:alias | Allah Muhammad | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:alias | Haji Maluk | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:alias | Haji Aminullah | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:birthDate | 1963-01-01 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:birthPlace | Baluchistan Province, Pakistan | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:createdAt | 2011-10-04 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:id | 7af4d21df4996fbf1c65b33ec36d8128a96198a5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:idNumber | 54201-247561-5 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:name | MALIK NOORZAI | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:nationality | af | za_fic_sanctions | zafic-542-malik-noorzai | ||||
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). Fathers name is Haji Akhtar Muhammad. | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:passportNumber | FA0157612 | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:title | Haji | za_fic_sanctions | zafic-542-malik-noorzai | ||||
Person:topics | sanction | za_fic_sanctions | zafic-542-malik-noorzai | ||||