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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Allah Muhammad · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · Haji Aminullah · | [sources] | |||
| Other name | Allah Muhammad · Aminullah · HAJI MALEK NOORZAI · HAJJI MALAK NOORZAI · HAJJI MALIK NOORZAI · | [sources] | |||
| Weak alias | Allah Muhammad · Aminullah · HAJI AMINULLAH · HAJI MALUK · Haji Aminullah · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Baluchistan Province, Pakistan · Chaman border town · Chaman border town Pakistan · Chaman border town, PAKISTAN · Chaman border town, Pakistan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | Allah · HAJI MALEK · HAJJI MALAK · HAJJI MALIK · Haji · | [sources] | |||
| ID Number | 54201 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 name | Aminullah · MALIK NOORZAI · Maluk · Muhammad · NOORZAI · | [sources] | |||
| Middle name | Noorzai · Noorzai) | [sources] | |||
| Passport number | FA0157612 | [sources] | |||
| Patronymic | Noorzai | [sources] | |||
| Second name | Malak · Malek · Malik · Muhammad · NOORZAI · | [sources] | |||
| Title | Haji · Haji（ハッジ） | [sources] | |||
| Position | Hadji · Taliban financier. | [sources] | |||
| Address | Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan · Boghra Road, Miralzei Village, Chaman, Baluchistan Province · Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN · 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 | |||
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.
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.
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.
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.
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.
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.
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.
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
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
Donatur taliban pada tahun 2009, Fasilitator kegiatan Taliban, termasuk perekrutan dan pemberian dukungan logistik.
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。
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
Pakistani national identification number 54201-247561-5, officially cancelled as of 2013
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.
Tribe: Noorzai
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 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
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
qa-nctc-2975590-malik-noorzai · id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d · ch-seco-18999 · unsc-2975590 · gb-hmt-12155 · md-terr-055077221598a69483beedbb98e567e632c96f2d · usgsa-s4mr3rd2y · eu-fsf-eu-3760-52 · id-dttot-1c80761edd77f99d02a68c24417a274639087cff · ua-sfms-1145 · zafic-542 · zafic-542-malik-noorzai · arpet-personas-2975590 · il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096 · md-terr-2f40e60d6f56ef468f8efc4386f154c491a75af6 · ofac-12921 · usgsa-s4mr3rjg1 · fr-ga-3313 · ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43 · eu-tb-logical-6614 · gb-fcdo-afg0120 · NK-DbN5GuVQEd5Jhn343JVD6u · mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d · id-dttot-c0870681e4398030125e365438b53182749c61bc · au-dfat-1278-malik-noorzai · usgsa-s4mr3rd2xFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Faizullah Khan Noorzai Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Faizullah Khan Noorzai Terrorism · Sanctioned entity | related-to | - | - | |