Statements: مالك نورزى

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMALIK NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:nameMALIK NOORZAIza_fic_sanctionszafic-542-malik-noorzai
Person:nameNOORZAI, Hajji Malikus_trade_cslofac-12921
Person:nameAllah Muhammadeu_fsfeu-fsf-eu-3760-52
Person:nameHaji Malukeu_fsfeu-fsf-eu-3760-52
Person:nameHaji Aminullaheu_fsfeu-fsf-eu-3760-52
Person:nameMalik Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHaji Malek Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHAJI MALEK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2y
Person:nameHAJJI MALAK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2x
Person:nameHAJJI MALIK NOORZAIengus_sam_exclusionsusgsa-s4mr3rjg1
LegalEntity:nameMALIK NOORZAItw_shtctw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4
Person:nameMALIK NOORZAIfrafr_tresor_gels_avoirfr-ga-3313
Person:nameMALIK NOORZAIindid_dttotid-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
Person:nameMALIK NOORZAIun_sc_sanctionsunsc-2975590
Person:nameMalik Noorzaich_seco_sanctionsch-seco-79984
Person:nameMALIK NOORZAImd_terror_sanctionsmd-terr-055077221598a69483beedbb98e567e632c96f2d
LegalEntity:nameNOORZAI, Hajji Maliktw_shtctw-shtc-5736414400dfcc60916a7856231faa03d0176ec0
Person:nameMALIK NOORZAIar_repetarpet-personas-2975590
Person:nameMalik Noorzaiau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:nameMALIK NOORZAIengqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:nameمالك نورزيaraqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:nameHaji Aminullaheu_travel_banseu-tb-logical-6614
Person:nameHajji Malak Noorzaieu_travel_banseu-tb-logical-6614
Person:nameHaji Malukeu_travel_banseu-tb-logical-6614
Person:nameMALIK NOORZAItr_fcibunsc-2975590
Person:nameHaji Aminullahbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameMalik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malukbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malak Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameAllah Muhammadbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malek Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nationalityafframc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:nationalityafza_fic_sanctionszafic-542-malik-noorzai
Person:nationalityafun_sc_sanctionsunsc-2975590
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3313
Person:nationalityafeu_fsfeu-fsf-eu-3760-52
Person:nationalityafengus_ofac_sdnofac-12921
Person:nationalityafua_sfms_blacklistua-sfms-1145
Person:nationalityafeu_travel_banseu-tb-logical-6614
Person:nationalitypkch_seco_sanctionsch-seco-79984
Person:nationalityafar_repetarpet-personas-2975590
Person:nationalityafch_seco_sanctionsch-seco-79984
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3760-52
Person:nationalitypkeu_travel_banseu-tb-logical-6614
Person:nationalityafqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12155
Person:notesタリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。Noorzai部族に属する。ファイズッラー・カーン・ヌールザイ（597．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。jpnjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
Person:notesAdresse : 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 2013framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
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. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad.be_fod_sanctionseu-fsf-eu-3760-52
Person:notesBailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad.frafr_tresor_gels_avoirfr-ga-3313
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. 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 hereenggb_hmt_sanctionsgb-hmt-12155
Person:notesPakistani national identification number 54201-247561-5, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1145
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. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad.eu_fsfeu-fsf-eu-3760-52
Person:notesDonatur taliban pada tahun 2009, Fasilitator kegiatan Taliban, termasuk perekrutan dan pemberian dukungan logistik.indid_dttotid-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
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. 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_sanctionszafic-542-malik-noorzai
Person:notes(Date of UN designation: 2011-10-04) (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. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985)be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:notes(also HAJJI MALAK NOORZAI, HAJI MALEK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjg1
Person:notes(also HAJJI MALAK NOORZAI, HAJJI MALIK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rd2y
Person:notes(also HAJI MALEK NOORZAI, HAJJI MALIK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rd2x
Person:notes54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
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: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. 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.un_sc_sanctionsunsc-2975590
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. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad.eu_travel_banseu-tb-logical-6614
Person:notesFA0157612 (passport-National passport) (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:notesパキスタン旅券 FA0157612（2009年7月23日発行、2014年7月22日失効、2013年時点で公式に失効措置済み。アラー・ムハンマドの名義で発行されている）jpnjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
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. 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_sanctionsch-seco-79984
Person:notesTribe: Noorzaiengus_ofac_sdnofac-12921
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. Believed to be in the Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad. Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad. Pakistani national identification number 54201-247561-5, officially cancelled as of 2013.au_dfat_sanctionsau-dfat-1278-malik-noorzai
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. 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.ar_repetarpet-personas-2975590
Person:passportNumberFA0157612un_sc_sanctionsunsc-2975590
Person:passportNumberFA0157612ch_seco_sanctionsch-seco-79984
Person:passportNumberFA0157612enggb_hmt_sanctionsgb-hmt-12155
Person:passportNumberFA0157612jpnjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
Person:passportNumberFA0157612za_fic_sanctionszafic-542-malik-noorzai
Person:passportNumberFA0157612frafr_tresor_gels_avoirfr-ga-3313
Person:passportNumberA0157612ua_sfms_blacklistua-sfms-1145
Person:passportNumberFA0157612qa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:positionTaliban financier.be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:positionTaliban financier.eu_travel_banseu-tb-logical-6614
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-3313
Person:positionHadjiframc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:positionTaliban financier.be_fod_sanctionseu-fsf-eu-3760-52
Person:positionTaliban financier.eu_fsfeu-fsf-eu-3760-52
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12155
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:programIdUN-SC1988un_sc_sanctionsunsc-2975590
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-79984
Person:programIdUS-TERRengus_ofac_sdnofac-12921
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3760-52
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3313
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3760-52
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921engus_ofac_sdnofac-12921
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313frafr_tresor_gels_avoirfr-ga-3313
Person:titleHajiza_fic_sanctionszafic-542-malik-noorzai
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