Statements: Malik Noorzai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MALIK NOORZAI		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:name`	Malik Noorzai		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2022-04-27
`Person:name`	Malik Noorzai		ch_seco_sanctions	`ch-seco-18999`	2023-06-22
`Person:name`	MALIK NOORZAI		gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:name`	Hajji Malak Noorzai		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Maluk		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Hajji Malik Noorzai		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Allah Muhammad		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Malik Noorzai		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Malek Noorzai		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Aminullah		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	MALIK NOORZAI	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:name`	HAJI MALEK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-06-14
`Person:name`	HAJJI MALAK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-06-14
`Person:name`	HAJJI MALIK NOORZAI	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-06-14
`Person:name`	MALIK NOORZAI	pol	pl_finanse_sanctions	`unsc-2975590`	2023-10-19
`Person:name`	مالك نورزى	ara	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	מאלכ נורזי	heb	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20
`Person:name`	MALIK NOORZAI		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:name`	Allah Muhammad		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Haji Aminullah		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Haji Malek Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Haji Maluk		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Hajji Malak Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Malik Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	Hajji Malik Noorzai		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:name`	マリク・ヌールザイ	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:name`	MALIK NOORZAI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:name`	MALIK NOORZAI		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:name`	MALIK NOORZAI		za_fic_sanctions	`zafic-542-malik-noorzai`	2023-04-20
`Person:name`	NOORZAI, Hajji Malik		us_trade_csl	`ofac-12921`	2024-05-07
`Person:name`	MALIK NOORZAI	eng	qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:name`	مالك نورزي	ara	qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:name`	MALIK NOORZAI	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:name`	Allah Muhammad		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Aminullah		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Malik Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Malek Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Hajji Malak Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Hajji Malik Noorzai		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	Haji Maluk		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:name`	MALIK NOORZAI		tr_fcib	`unsc-2975590`	2024-09-05
`Person:name`	Hajji Malik NOORZAI	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`Person:name`	MALIK NOORZAI		id_dttot	`id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d`	2024-10-12

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