Statements: Hajji Malik NOORZAI

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:id`	0555d5329d22dbed8a11a848c4f6055244dea982		gb_hmt_sanctions	`gb-hmt-12155`	2026-01-28
`Person:id`	880aa18e9156797a0fb5364dddeabe29d4cbec75		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`Person:id`	33fca9528fbac7074563f324ce1c59c020549168		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`Person:id`	1a754dcda86ce46a5c24c123eef7b50715f491cf		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`Person:id`	1b33f6b1210c473b8650898a4c8bcf93cc454fa0		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`Person:id`	2d5e24d97dbcc57b9463a3b4ceba958fbcee8236		gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`Person:id`	1e1ea94a5528a5b3795c505a9e00a960881d1fdd		gb_hmt_sanctions	`gb-hmt-12155`	2026-01-28
`Person:idNumber`	FA0157612		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:idNumber`	54201-247561-5		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:idNumber`	54201-247561-5		za_fic_sanctions	`zafic-542-malik-noorzai`	2024-08-14
`Person:idNumber`	54201-247561-5		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:idNumber`	54201-247561-5		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:idNumber`	54201-247561-5	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2026-01-08
`LegalEntity:idNumber`	54201-247561-5		tw_shtc	`tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4`	2025-07-21
`Person:idNumber`	パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み）	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:idNumber`	54201 247561 5	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:idNumber`	54201-247561-5	eng	gb_hmt_sanctions	`gb-hmt-12155`	2025-01-15
`Person:idNumber`	54201-247561-5		ua_sfms_blacklist	`ua-sfms-1145`	2024-08-15
`Person:idNumber`	54201-247561-5		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:lastName`	Aminullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-06-14
`Person:lastName`	Noorzai		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:lastName`	NOORZAI		ar_repet	`arpet-personas-2975590`	2025-09-05
`Person:lastName`	Noorzai	eng	gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:lastName`	نورزي		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2025-09-04
`Person:lastName`	NOORZAI		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2025-09-04
`Person:lastName`	NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:lastName`	Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:lastName`	NOORZAI	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`Person:lastName`	Noorzai	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:lastName`	NOORZAI		un_sc_sanctions	`unsc-2975590`	2025-08-22
`Person:lastName`	NOORZAI		ua_sfms_blacklist	`ua-sfms-1145`	2025-09-04
`Person:lastName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:lastName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-06-14
`Person:lastName`	Noorzai		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:lastName`	Maluk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:lastName`	NOORZAI	pol	pl_finanse_sanctions	`unsc-2975590`	2025-08-22
`Person:lastName`	Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:lastName`	NOORZAI		tr_fcib	`unsc-2975590`	2025-08-23
`Person:lastName`	NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-06-14
`Person:lastName`	NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3760-52`	2025-05-13
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-2975590`	2025-09-09
`Person:modifiedAt`	2012-06-01		un_sc_sanctions	`unsc-2975590`	2025-09-09
`Person:modifiedAt`	2014-02-11		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:modifiedAt`	2014-02-11		un_sc_sanctions	`unsc-2975590`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-12155`	2024-10-14
`Person:name`	Hajji Malak Noorzai		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	Haji Maluk		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	Malik Noorzai		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	Haji Aminullah		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	Allah Muhammad		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	MALIK NOORZAI		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:name`	マリク・ヌールザイ	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:name`	MALIK NOORZAI		za_fic_sanctions	`zafic-542-malik-noorzai`	2023-04-20
`Person:name`	NOORZAI, Hajji Malik		us_trade_csl	`ofac-12921`	2024-05-07
`Person:name`	MALIK NOORZAI		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:name`	מאלכ נורזי	heb	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	مالك نورزى	ara	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	MALIK NOORZAI	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:name`	MALIK NOORZAI		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:name`	HAJI MALEK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-06-14
`Person:name`	HAJJI MALAK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-06-14
`Person:name`	HAJJI MALIK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-06-14
`Person:name`	MALIK NOORZAI	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:name`	Hajji Malik NOORZAI	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`LegalEntity:name`	NOORZAI, Hajji Malik		tw_shtc	`tw-shtc-5736414400dfcc60916a7856231faa03d0176ec0`	2025-08-09
`LegalEntity:name`	MALIK NOORZAI		tw_shtc	`tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4`	2025-07-21
`Person:name`	Haji Aminullah		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Haji Malek Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Hajji Malik Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Hajji Malak Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Haji Maluk		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Malik Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Allah Muhammad		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	MALIK NOORZAI	pol	pl_finanse_sanctions	`unsc-2975590`	2023-10-19
`Person:name`	MALIK NOORZAI	eng	qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:name`	Malik Noorzai		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:name`	Haji Aminullah		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Malek Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Allah Muhammad		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Maluk		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Hajji Malik Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Malik Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Hajji Malak Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	مالك نورزي	ara	qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:name`	Malik Noorzai		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2022-04-27
`Person:name`	MALIK NOORZAI	ind	id_dttot	`id-dttot-87e208cb9b9f1d437d9310b344e6e0461f4c7a5d`	2026-01-28
`Person:name`	MALIK NOORZAI		tr_fcib	`unsc-2975590`	2024-09-05
`Person:name`	MALIK NOORZAI		md_terror_sanctions	`md-terr-055077221598a69483beedbb98e567e632c96f2d`	2024-10-12
`Person:name`	Hajji Malik Noorzai		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:name`	Haji Malek Noorzai		be_fod_sanctions	`be-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636`	2025-12-01
`Person:nationality`	pk		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-79984`	2025-05-15

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