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FAIZULLAH KHAN NOORZAI na

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1966
Place of birth
Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan
Role
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

Also known as

Aliases
Faizullah Khan Noorzai · FAIZULLAH KHAN NOORZAI · FAIZULLAH KHAN NOORZAI na · FAIZULLAH KHAN NOORZAI na; فیض الله خان نورزي · Faizullah Noor · Faizullah Noori · Faizullah Noorzai Akhtar Mohammed Mira Khan · Faizuulah Khan Norezai · Fiazullah · Haji Faizullah · Haji Faizullah Khan · Haji Faizullah KHAN · Haji Faizullah Khan; Haji Pazullah Noorzai; Haji Fiazullah; Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Noori; Faizullah Noorzai Akhtar Mohammed Mira Khan; Faizullah Khan Noorzai; Haji Mullah Faizullah; Haji Faizullah Noor · Haji Faizullah Khan Noorzai · Haji Faizullah Noor · Haji Faizullah NOOR · Haji Faizullah Noori · Haji Faizullah NOORI · Haji Faizuulah Khan · Haji Faizuulah Khan Norezai · Haji Faizuulah Khan NOREZAI · Haji Fiazullah · HAJI FIAZULLAH · Haji Mullah Faizullah · HAJI MULLAH FAIZULLAH · Haji Pazullah · Haji Pazullah Noorzai · Haji Pazullah NOORZAI · Hajji Faizullah Khan Noorzai · KHAN · Mullah Faizullah · NOOR · NOORI · NOORZAI · NOREZAI · Pazullah Noorzai · ,حاجى فیض الله خان نورزى · حاجى فیض الله خان نورزى · فیض الله خان نورزی · یض الله خان نورز

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 04/06/2012 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 04/10/2011 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0119) Afghanistan 04/10/2011 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 11

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

FAIZULLAH KHAN NOORZAI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: faizullah, khan, noorzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

FAIZULLAH NOORZAI AKHTAR MOHAMMED MIRA KHAN


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: faizullah, khan, noorzai
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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View all sanctioned entities from Afghanistan →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FAIZULLAH KHAN NOORZAI na sanctioned?

Yes. FAIZULLAH KHAN NOORZAI na (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2011-10-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FAIZULLAH KHAN NOORZAI na?

FAIZULLAH KHAN NOORZAI na is listed by Switzerland SECO, EU FSF, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs CH-Taliban, AFG, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was FAIZULLAH KHAN NOORZAI na first sanctioned?

The earliest active designation amisanctioned indexes is dated 2011-10-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that FAIZULLAH KHAN NOORZAI na is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.