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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.

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MALIK; NOORZAI; N;

⚠ 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.

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Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1963-01-01T00:00:00.000Z
Place of birth
Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan
Role
Taliban financier.

Also known as

Aliases
aka · Allah Muhammad · Aminullah · Haji Aminullah · HAJI AMINULLAH · Haji Malek · Haji Malek Noorzai · Haji Malek Noorzai) · Haji Malek NOORZAI · Haji Maluk · HAJI MALUK · Hajji Malak · Hajji Malak Noorzai · Hajji Malak 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, 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 · 7

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 ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 04/10/2011 source ↗
UK_OFSI UK-Afghanistan UK Sanctions List: Afghanistan (AFG0120) Afghanistan 04/10/2011 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 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

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSUS_TRADE_CSLZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

More sanctioned entities from Afghanistan

company

AL-HARAMAIN: AFGHANISTAN BRANCH

 person

ABDUL RAUF; KHADEM; N; Mullah Abdul Rauf Aliza; PE; aka; 1

 person

HAMDULLAH ALLAH NOOR

 person

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

 person

AMINULLAH; AMIN; QUDDUS;

 person

MOHAMMAD SADIQ AMIR MOHAMMAD

 person

MUHAMMAD OMAR ZADRAN

 person

MOHAMMAD RASUL; AYYUB; N; Gurg; PE; aka; 1

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 MALIK; NOORZAI; N; sanctioned?

Yes. MALIK; NOORZAI; N; (individual) is subject to 7 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, 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 MALIK; NOORZAI; N;?

MALIK; NOORZAI; N; is listed by Ukraine SFMS, Switzerland SECO, EU FSF, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs UA-SFMS, CH-Taliban, AFG. See the designations for the issuing authority and source URL of each.

When was MALIK; NOORZAI; N; 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 MALIK; NOORZAI; N; 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.