Search OpenSanctions

Advanced

Faizullah Khan Noorzai

Terrorism · Sanctioned entity
TypePerson[sources]
NameFAIZULLAH KHAN NOORZAI · FAIZULLAH KHAN NOORZAI na · FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN · Faizullah Khan · Faizullah Khan Noorzai · 22 more...[sources]
Other name,حاجى فیض الله خان نورزى · Faizullah Khan · Faizullah Khan Noorzai · Faizullah Noor · Faizullah Noori · 35 more...[sources]
Weak aliasFaizullah Noorzai Akhtar Mohammed Mira Khan · HAJI FIAZULLAH · HAJI MULLAH FAIZULLAH · Haji Faizullah Khan · Haji Faizullah Noor · 16 more...[sources]
Birth date · · · · · 1 more...[sources]
Place of birthBaluchistan Province, Pakistan, Kandahar Province, Afghanistan · Chaman, Baluchistan Province · Chaman, Baluchistan Province Pakistan · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · 16 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameFAIZULLAH · Faizullah · Faizuulah · HAJJI FAIZULLAH KHAN · Haji · 9 more...[sources]
Last nameFAIZULLAH KHAN NOORZAI · Faizullah · Fiazullah · KHAN · Khan · 9 more...[sources]
Middle nameAkhtar · Khan · Mira · Mohammed · NOORZAI · 4 more...[sources]
PatronymicKhan · Noorzai[sources]
Second nameFaizullah · Faizuulah · Fiazullah · KHAN · Khan · 2 more...[sources]
TitleHaji · Haji(ハッジ)[sources]
PositionHadji[sources]
AddressBoghra 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, Pakistan · Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan · CHAMAN, BALUCHISTAN PROVINCE, PAK · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Argentina RePET Sanctions,

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).

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

Date range: DOB c) between 1968–1970.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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)

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Pemberi dana Taliban, Pemasok senjata, amunisi handak dan peralatan medis untuk Taliban, pelatih kepada pasukan taliban, di perbatasan Pakistan/Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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)。

Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, Province de Kandahar

Monaco National Fund Freezing List,

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).

UN Security Council Consolidated Sanctions,

Tribe: Noorzai; Subtribe: Miralzai

US OFAC Specially Designated Nationals (SDN) List,

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).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

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

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: eu-tb-logical-6613 · unsc-2975510 · md-terr-2ff19eabbc5e4b7efae61ba74972f067f1812500 · NK-YS5g3xz5e89KTvc7gxesXa · ofac-12920 · arpet-personas-2975510 · gb-hmt-12154 · eu-fsf-eu-3748-61 · md-terr-f27d0b5b5036353541f490b482de899d1045d4bd · id-dttot-2f2fa4094365f3bcb14b77c2cc76f298a2443aa0 · ua-sfms-1144 · ch-seco-19419 · ja-mof-3975890a7fc5e33b99306c7dc91b84001de36f0d · zafic-702-faizullah-khan-noorzai-na · usgsa-s4mr3rjfv · il-nbctf-dba8e8a7c1f8abd2c5755764673502242d49e51e · qa-nctc-2975510-faizullah-khan-noorzai-na · au-dfat-1277-faizullah-khan-noorzai · id-dttot-fe6435716772a14e6dda513fe87166fbf20ddfe6 · mc-freezes-0f15676ea49a572ceebb63b5f38d5ea904fd314a · gb-fcdo-afg0119 · fr-ga-2955

For experts: raw data explorer