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Malik Noorzai

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1963-01-01T00:00:00.000Z
Place of birth
Pishin, Baluchistan Province, PAKISTAN
Role
Taliban financier.

Also known as

Aliases
Allah Muhammad · Haji Aminullah · Haji Malek Noorzai · Haji Malek Noorzai) · Haji Maluk · Hajji Malak Noorzai · Hajji Malik Noorzai · MALIK NOORZAI · حاجى مالك نورزى (Hajji Malik Noorzai

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

EU_FSFZA_FIC_SANCTIONS
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.