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Malik Noorzai

Terrorism · Sanctioned entity
TypePerson[sources]
NameAllah Muhammad · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · Haji Aminullah · 12 more...[sources]
Other nameAllah Muhammad · Aminullah · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · 26 more...[sources]
Weak aliasAllah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · 12 more...[sources]
Birth date · · [sources]
Place of birthBaluchistan Province, Pakistan · Chaman border town · Chaman border town Pakistan · Chaman border town, PAKISTAN · Chaman border town, Pakistan · 11 more...[sources]
Gendermale[sources]
NationalityAfghanistan · Pakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthPakistan[sources]
First nameAllah · HAJI MALEK · HAJJI MALAK · HAJJI MALIK · Haji · 12 more...[sources]
ID Number54201 247561 5 · 54201-247561-5 · FA0157612 · 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）[sources]
Last nameAminullah · MALIK NOORZAI · Maluk · Muhammad · NOORZAI · 1 more...[sources]
Middle nameNoorzai · Noorzai)[sources]
Passport numberFA0157612[sources]
PatronymicNoorzai[sources]
Second nameMalak · Malek · Malik · Muhammad · NOORZAI · 1 more...[sources]
TitleHaji · Haji（ハッジ）[sources]
PositionHadji · Taliban financier.[sources]
AddressBoghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · Jalan Boghra, Miralzei, Chaman, Baluchistan, Pakistan · Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan · Kalay Rangin, district de Spin Boldak, province de Kandahar · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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 (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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 Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

Donatur taliban pada tahun 2009, Fasilitator kegiatan Taliban, termasuk perekrutan dan pemberian dukungan logistik.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

Pakistani national identification number 54201-247561-5, officially cancelled as of 2013

— Ukraine SFMS Blacklist,

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 Security Council Consolidated Sanctions,

Tribe: Noorzai

— US OFAC Specially Designated Nationals (SDN) List,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: id-dttot-c0870681e4398030125e365438b53182749c61bc · md-terr-2f40e60d6f56ef468f8efc4386f154c491a75af6 · zafic-542 · au-dfat-1278-malik-noorzai · arpet-personas-2975590 · ofac-12921 · mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d · NK-DbN5GuVQEd5Jhn343JVD6u · gb-hmt-12155 · fr-ga-3313 · eu-fsf-eu-3760-52 · usgsa-s4mr3rjg1 · eu-tb-logical-6614 · unsc-2975590 · ua-sfms-1145 · ch-seco-18999 · zafic-542-malik-noorzai · qa-nctc-2975590-malik-noorzai · usgsa-s4mr3rd2y · usgsa-s4mr3rd2x · gb-fcdo-afg0120 · il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 · id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d · ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 · id-dttot-1c80761edd77f99d02a68c24417a274639087cff

For experts: raw data explorer

FactsheetDescriptionsData sources
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