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Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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） | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
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。 | jpn | jp_mof_sanctions | ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 | |||
Person:notes | Bailleur 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. | fra | fr_tresor_gels_avoir | fr-ga-3313 | |||
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 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_sanctions | au-dfat-1278-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). Father’s name is Haji Akhtar Muhammad. available. | ch_seco_sanctions | ch-seco-79984 | ||||
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). Father’s name is Haji Akhtar Muhammad. click here | eng | gb_hmt_sanctions | gb-hmt-12155 | |||
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:notes | Tribe: Noorzai | eng | us_ofac_sdn | ofac-12921 | |||
Person:notes | Donatur taliban pada tahun 2009, Fasilitator kegiatan Taliban, termasuk perekrutan dan pemberian dukungan logistik. | ind | id_dttot | id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d | |||
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). Father’s name is Haji Akhtar Muhammad. | un_sc_sanctions | unsc-2975590 | ||||
Person:notes | Pakistani national identification number 54201-247561-5, officially cancelled as of 2013 | ua_sfms_blacklist | ua-sfms-1145 | ||||
Person:notes | (also HAJJI MALAK NOORZAI, HAJJI MALIK NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr3rd2y | |||
Person:notes | (also HAJI MALEK NOORZAI, HAJJI MALIK NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr3rd2x | |||
Person:notes | (also HAJJI MALAK NOORZAI, HAJI MALEK NOORZAI) | eng | us_sam_exclusions | usgsa-s4mr3rjg1 | |||
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). Father’s name is Haji Akhtar Muhammad. | ar_repet | arpet-personas-2975590 | ||||
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. 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 here | eng | gb_fcdo_sanctions | gb-fcdo-afg0120 | |||
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. Father's name is Haji Akhtar Muhammad. | eu_travel_bans | eu-tb-logical-6614 | ||||
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. Father's name is Haji Akhtar Muhammad. | eu_fsf | eu-fsf-eu-3760-52 | ||||
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 | |||
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. Father's name is Haji Akhtar Muhammad. | be_fod_sanctions | eu-fsf-eu-3760-52 | ||||