Statements: Malik Noorzai

Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasمالک نورزىau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasحاجى مالك نورزى,au_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasHajji Malak Noorzaiau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasHaji Malukau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasHaji Malek Noorzaiau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasHaji Aminullahau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasHajji Malik Noorzaiau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:aliasAllah Muhammadun_sc_sanctionsunsc-2975590
Person:aliasHajji Malak Noorzai; Haji Malek Noorzai)un_sc_sanctionsunsc-2975590
Person:aliasمالک نورزىun_sc_sanctionsunsc-2975590
Person:aliasحاجى مالك نورزى (Hajji Malik Noorzaiun_sc_sanctionsunsc-2975590
Person:aliasHajji Malak Noorzaich_seco_sanctionsch-seco-18999
Person:aliasمالک نورزى Noorzaiarach_seco_sanctionsch-seco-18999
Person:aliasHaji Malek Noorzaich_seco_sanctionsch-seco-18999
Person:aliasHajji Malik Noorzaich_seco_sanctionsch-seco-18999
Person:aliasحاجى مالك نورزى Noorzaiarach_seco_sanctionsch-seco-18999
Person:aliasAllah Muhammadch_seco_sanctionsch-seco-18999
Person:aliasAllah Muhammadgb_hmt_sanctionsgb-hmt-12155
Person:aliasحاجى مالك نورزىgb_hmt_sanctionsgb-hmt-12155
Person:aliasMalak Noorzaigb_hmt_sanctionsgb-hmt-12155
Person:aliasMalek Noorzaigb_hmt_sanctionsgb-hmt-12155
Person:aliasنورزى مالك حgb_hmt_sanctionsgb-hmt-12155
Person:aliasMalik Noorzaigb_hmt_sanctionsgb-hmt-12155
Person:aliasHaji Malek Noorzai)ua_sfms_blacklistua-sfms-1145
Person:aliasHajji Malak Noorzaiua_sfms_blacklistua-sfms-1145
Person:aliasAllah Muhammadua_sfms_blacklistua-sfms-1145
Person:aliasHajji Malik Noorzaiua_sfms_blacklistua-sfms-1145
Person:aliasHaji Malek NOORZAIengus_ofac_sdnofac-12921
Person:aliasHajji Malak NOORZAIengus_ofac_sdnofac-12921
Person:aliasAllah Muhammadenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalak Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalik Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalek Noorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasAminullahenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasMalukenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:aliasحاجى مالك نورزى (Hajji Malik Noorzaiar_repetarpet-personas-2975590
Person:aliasمالک نورزىar_repetarpet-personas-2975590
Person:aliasHajji Malak Noorzaiar_repetarpet-personas-2975590
Person:aliasHaji Malek Noorzai)ar_repetarpet-personas-2975590
Person:aliasAllah Muhammadar_repetarpet-personas-2975590
Person:aliasHaji Aminullahza_fic_sanctionszafic-542-malik-noorzai
Person:aliasحاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)za_fic_sanctionszafic-542-malik-noorzai
Person:aliasAllah Muhammadza_fic_sanctionszafic-542-malik-noorzai
Person:aliasHaji Malukza_fic_sanctionszafic-542-malik-noorzai
Person:aliasحاجى مالك نورزىqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:aliasHajji Malak Noorzaiqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:aliasHajji Malik Noorzaiqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:aliasHaji Malek Noorzaiqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:aliasHajji Malak Noorzaifrafr_tresor_gels_avoirfr-ga-3313
Person:aliasHajji Malik Noorzaifrafr_tresor_gels_avoirfr-ga-3313
Person:aliasHaji Malukfrafr_tresor_gels_avoirfr-ga-3313
Person:aliasHaji Aminullahfrafr_tresor_gels_avoirfr-ga-3313
Person:aliasAllah Muhammadfrafr_tresor_gels_avoirfr-ga-3313
Person:aliasHaji Malek Noorzaifrafr_tresor_gels_avoirfr-ga-3313
Person:aliasHajji Malak Noorzai,framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasHaji Malek Noorzai,framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasAllah Muhammadframc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasHajji Malik Noorzai,framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasHaji Maluk,framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasHaji Aminullah,framc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:aliasHAJJI MALAK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2y
Person:aliasHAJJI MALIK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2y
Person:aliasHAJJI MALIK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2x
Person:aliasHAJI MALEK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2x
Person:aliasHAJI MALEK NOORZAIengus_sam_exclusionsusgsa-s4mr3rjg1
Person:aliasHAJJI MALAK NOORZAIengus_sam_exclusionsusgsa-s4mr3rjg1
Person:aliasHAJJI MALAK NOORZAIid_dttotid-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
Person:aliasHAJJI MALIK NOORZAIid_dttotid-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
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