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Malik Noorzai

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
a) 1957 b) 1960 c) 01 Jan. 1963
Place of birth
a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakista
Role
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provisio

Also known as

Aliases
Haji Aminullah · Haji Malek Noorzai · Haji Maluk · Hajji Malak Noorzai · Hajji Malik Noorzai · حاجى مالك نورزى, · مالک نورزى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 13/02/2014 source ↗

Listed on · 1

AU_DFAT
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.