amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Haji Maluk

Haji Maluk

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Afghanistan
Nationality
AF
Date of birth
1963-01-01T00:00:00.000Z
Place of birth
Chaman border town, PAKISTAN
Role
Taliban financier.

Also known as

Aliases
aka · Allah Muhammad · Aminullah · Haji Aminullah · 'HAJI AMINULLAH'] · HAJI AMINULLAH · Haji Malek' · Haji Malek Noorzai · Haji Malek Noorzai) · Haji Malek NOORZAI · Haji Maluk · 'HAJI MALUK' · HAJI MALUK · Hajji Malak' · Hajji Malak Noorzai · Hajji Malak NOORZAI · Hajji Malik Noorzai · Hajji Malik NOORZAI · Malak Noorzai · Malek Noorzai · MALIK · Malik Noorzai · MALIK NOORZAI · MALIK NOORZAI alias HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI alias ALLAH MUHAMMAD alias HAJI MALUK alias HAJI AMINULLAH · MALIK; NOORZAI; N; Haji Aminullah; PE; aka; 2; Haji Malek Noorzai; PE; aka; 1; Haji Maluk; PE; aka; 2; Hajji Malik Noorzai; PE; aka; 1; Hajji Malak Noorzai; PE; aka; 1; Allah Muhammad; PE; aka; 1 · MALIK NOORZAI; مالك نورزي · Maluk · 'NOORZAI · ['NOORZAI · NOORZAI · NOORZAI, Hajji Malik · PE · حاجى مالك نورزى · حاجى مالك نورزى (Hajji Malik Noorzai · حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) · مالک نورزى

Designation timeline · 7

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 11/03/2026 source ↗
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 ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0120) Afghanistan 04/10/2011 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 04/10/2011 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 10

EU_FSFCH_SECOOFAC_SDNUN_SCUK_OFSIID_DTTOTUA_SFMS_BLACKLISTUS_TRADE_CSLZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.
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.