Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAIZULLAH KHAN NOORZAI · FAIZULLAH KHAN NOORZAI na · FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN · Faizullah Khan · Faizullah Khan Noorzai · | [sources] | |||
Other name | ,حاجى فیض الله خان نورزى · Faizullah Khan · Faizullah Khan Noorzai · Faizullah Noor · Faizullah Noori · | [sources] | |||
Weak alias | Faizullah Noorzai Akhtar Mohammed Mira Khan · HAJI FIAZULLAH · HAJI MULLAH FAIZULLAH · Haji Faizullah Khan · Haji Faizullah Noor · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Baluchistan Province, Pakistan, Kandahar Province, Afghanistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province Pakistan · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | FAIZULLAH · Faizullah · Faizuulah · HAJJI FAIZULLAH KHAN · Haji · | [sources] | |||
Last name | FAIZULLAH KHAN NOORZAI · Faizullah · Fiazullah · KHAN · Khan · | [sources] | |||
Middle name | Akhtar · Khan · Mira · Mohammed · NOORZAI · | [sources] | |||
Patronymic | Khan · Noorzai | [sources] | |||
Second name | Faizullah · Faizuulah · Fiazullah · KHAN · Khan · | [sources] | |||
Title | Haji · Haji(ハッジ) · Hajji | [sources] | |||
Position | Hadji | [sources] | |||
Address | Boghra Road Miralzei Village, Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar Province Afghanistan · Boghra Road, Miralzei Village, Chaman · Boghra Road, Miralzei Village, Chaman, Baluchistan Province · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Prominent 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).
Prominent 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).
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). search/un/4678606
Prominent 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).
Date range: DOB c) between 1968–1970.
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). search/un/4678606
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). search/un/4678606
Bailleur 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)
Prominent 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). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Prominent 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 here
Pemberi dana Taliban, Pemasok senjata, amunisi handak dan peralatan medis untuk Taliban, pelatih kepada pasukan taliban, di perbatasan Pakistan/Afganistan
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)。
Adresse : PAKISTAN : Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, Province de Kandahar
Prominent 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).
Tribe: Noorzai; Subtribe: Miralzai
Prominent 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).
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-19419
· zafic-702-faizullah-khan-noorzai-na
· ja-mof-3975890a7fc5e33b99306c7dc91b84001de36f0d
· eu-tb-logical-6613
· id-dttot-2f2fa4094365f3bcb14b77c2cc76f298a2443aa0
· id-dttot-fe6435716772a14e6dda513fe87166fbf20ddfe6
· gb-fcdo-afg0119
· NK-YS5g3xz5e89KTvc7gxesXa
· ua-sfms-1144
· eu-fsf-eu-3748-61
· fr-ga-2955
· unsc-2975510
· arpet-personas-2975510
· md-terr-f27d0b5b5036353541f490b482de899d1045d4bd
· il-nbctf-dba8e8a7c1f8abd2c5755764673502242d49e51e
· mc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a
· qa-nctc-2975510-faizullah-khan-noorzai-na
· ofac-12920
· usgsa-s4mr3rjfv
· gb-hmt-12154
· au-dfat-1277-faizullah-khan-noorzai
· md-terr-2ff19eabbc5e4b7efae61ba74972f067f1812500
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
MALIK NOORZAI Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
MALIK NOORZAI Terrorism · Sanctioned entity | related-to | - | - |