Statements: Faizullah Khan Noorzai

Canonical ID: NK-cHA4vSNCYnzzFJkhjWM3cz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesProminent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). 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-afg0119
Person:notes(also HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfv
Person:notesAdresse : PAKISTAN : Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, Province de Kandaharframc_fund_freezesmc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a
Person:notesProminent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).au_dfat_sanctionsau-dfat-1277-faizullah-khan-noorzai
Person:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR)engus_sam_exclusionsusgsa-s4mr3rjg0
Person:notes- Memiliki gelar “Haji” - Donatur utama Taliban - Memasok senjata, amunisi, bahan peledak, dan peralatan medis kepada pejuang Taliban, mengumpulkan dana untuk Taliban, serta memberikan pelatihan kepada pejuang Taliban di wilayah perbatasan Afganistan/Pakistan sejak pertengahan 2009 - Sebelumnya mengorganisir dan mendanai operasi Taliban di Provinsi Kandahar, Afganistan - Melakukan perjalanan dan memiliki bisnis di Dubai, Uni Emirat Arab, dan Jepang pada 2010 - Bagian dari suku Noorzai, sub-suku Miralzai - Saudara dari Malik Noorzai (TAi.154) - Nama ayah: Akhtar Mohammed (alias: Haji Mira Khan)indid_dttotid-dttot-0609460848ad3d810a67d459217fb9e4b7fec9f3
Person:notesProminent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-12154
Person:notesBailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan)frafr_tresor_gels_avoirfr-ga-2955
Person:notesProminent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). available.ch_seco_sanctionsch-seco-79966
Person:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfx
Person:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfw
Person:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfz
Person:notes(Date of UN designation: 2011-10-04) (As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606)be_fod_sanctionsbe-fod-388f46b7ad5ab5181bd468c6fa4c63b6bbfa3f1f
Person:notesProminent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).un_sc_sanctionsunsc-2975510
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Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-388f46b7ad5ab5181bd468c6fa4c63b6bbfa3f1f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955fr_tresor_gels_avoirfr-ga-2955
Person:titleHajiar_repetarpet-personas-2975510
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Person:weakAliasHaji Mullah Faizullahau_dfat_sanctionsau-dfat-1277-faizullah-khan-noorzai
Person:weakAliasHAJI MULLAH FAIZULLAHengus_ofac_sdnofac-12920
Person:weakAliasHAJI FIAZULLAHengus_ofac_sdnofac-12920
Person:weakAliasHaji Mullah Faizullahar_repetarpet-personas-2975510
Person:weakAliasHaji Pazullah Noorzaiar_repetarpet-personas-2975510
Person:weakAliasHaji Pazullah Noorzaich_seco_sanctionsch-seco-79966
Person:weakAliasHaji Mullah Faizullahua_sfms_blacklistua-sfms-1144
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Person:weakAliasHaji Mullah Faizullahch_seco_sanctionsch-seco-79966
Person:weakAliasHaji Mullah Faizullahun_sc_sanctionsunsc-2975510
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