Statements: Hajji Malik NOORZAI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityafch_seco_sanctionsch-seco-79984
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Person:nationalityafqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
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Person:nationalityafgb_fcdo_sanctionsgb-fcdo-afg0120
Person:nationalityaffr_tresor_gels_avoirfr-ga-3313
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. Father's name is Haji Akhtar Muhammad.eu_fsfeu-fsf-eu-3760-52
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: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.ar_repetarpet-personas-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 (TAi.153). Father’s name is Haji Akhtar Muhammad. click hereenggb_hmt_sanctionsgb-hmt-12155
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:notesTribe: Noorzaiengus_ofac_sdnofac-12921
Person:notesPakistani national identification number 54201-247561-5, officially cancelled as of 2013ua_sfms_blacklistua-sfms-1145
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:notes(also HAJJI MALAK NOORZAI, HAJJI MALIK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rd2y
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:notes(also HAJI MALEK NOORZAI, HAJJI MALIK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rd2x
Person:notes(also HAJJI MALAK NOORZAI, HAJI MALEK NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjg1
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:notes54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
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: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: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:notesTAi.154 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 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:notes- Memiliki gelar “Haji” - Nomor Paspor FA0157612, dikeluarkan pada 23 Juli 2009 di Pakistan (berakhir pada 22 Juli 2014, secara resmi dibatalkan pada 2013, dikeluarkan atas nama Allah Muhammad) - Nomor identifikasi nasional: Nomor 54201-247561-5, dikeluarkan di Pakistan (secara resmi dibatalkan pada 2013) - Donatur Taliban - Memiliki bisnis di Jepang dan sering bepergian ke Dubai, Uni Emirat Arab, dan Jepang - Sejak tahun 2009 memfasilitasi kegiatan Taliban, termasuk perekrutan dan penyediaan dukungan logistik - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Noorzai - Saudara dari Faizullah Khan Noorzai (TAi.153) - Nama ayah: Haji Akhtar Muhammadindid_dttotid-dttot-87e208cb9b9f1d437d9310b344e6e0461f4c7a5d
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Person:passportNumberFA0157612ch_seco_sanctionsch-seco-79984
Person:passportNumberA0157612ua_sfms_blacklistua-sfms-1145
Person:positionTaliban financier.be_fod_sanctionsbe-fod-9aa17e4c60b342a77b75c2095423eaca0ed18636
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Person:positionTaliban financier.eu_travel_banseu-tb-logical-6614
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Person:positionTaliban financier.eu_fsfeu-fsf-eu-3760-52
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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=12921us_ofac_sdnofac-12921
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Person:titleHaji（ハッジ）jpnjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
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