Statements: Faizullah Khan Noorzai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHaji Faizuulah Khan Norezaieu_fsfeu-fsf-eu-3748-61
Person:nameHAJI FAIZULLAH NOORengus_sam_exclusionsusgsa-s4mr3rjfz
Person:nameHaji Pazullah Noorzaieu_fsfeu-fsf-eu-3748-61
Person:nameHAJI FAIZULLAH NOORIengus_sam_exclusionsusgsa-s4mr3rjfx
Person:nameHAJI FAIZUULAH KHAN NOREZAIengus_sam_exclusionsusgsa-s4mr3rjfw
Person:nameHAJI PAZULLAH NOORZAIengus_sam_exclusionsusgsa-s4mr3rjg0
Person:nameNOORZAI, Hajji Faizullah Khanus_trade_cslofac-12920
Person:nameHajji Faizullah Khan NOORZAIengus_ofac_sdnofac-12920
Person:nameFAIZULLAH KHAN NOORZAIframc_fund_freezesmc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a
Person:nameHAJJI FAIZULLAH KHAN NOORZAIengus_sam_exclusionsusgsa-s4mr3rjfv
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3748-61
Person:nationalityafframc_fund_freezesmc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a
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Person:notes(also HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfv
Person:notesAs 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). search/un/4678606eu_fsfeu-fsf-eu-3748-61
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 KHAN, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfx
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(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: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).un_sc_sanctionsunsc-2975510
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著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。Noorzai部族、Miralzai支部族に属する。マリク・ヌールザイ（598．に指定した個人）の兄弟。父の名前は、Akhtar Mohammed (別名：Haji Mira Khan)。jpnjp_mof_sanctionsja-mof-3975890a7fc5e33b99306c7dc91b84001de36f0d
Person:notesAs 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). search/un/4678606eu_travel_banseu-tb-logical-6613
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). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).za_fic_sanctionszafic-702-faizullah-khan-noorzai-na
Person:notesPemberi dana Taliban, Pemasok senjata, amunisi handak dan peralatan medis untuk Taliban, pelatih kepada pasukan taliban, di perbatasan Pakistan/Afganistanindid_dttotid-dttot-fe6435716772a14e6dda513fe87166fbf20ddfe6
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: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).ar_repetarpet-personas-2975510
Person:notesTribe: Noorzai; Subtribe: Miralzaiengus_ofac_sdnofac-12920
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:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH NOOR, HAJI PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfy
Person:notesAs 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). search/un/4678606be_fod_sanctionseu-fsf-eu-3748-61
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 PAZULLAH NOORZAI)engus_sam_exclusionsusgsa-s4mr3rjfz
Person:notes(also HAJJI FAIZULLAH KHAN NOORZAI, HAJI FAIZUULAH KHAN NOREZAI, HAJI FAIZULLAH NOORI, HAJI FAIZULLAH KHAN, HAJI FAIZULLAH NOOR)engus_sam_exclusionsusgsa-s4mr3rjg0
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