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 › 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; 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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
1957; 1960; 01.01.1963
Place of birth
Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan

Also known as

Aliases
aka · Allah Muhammad · Haji Aminullah · Haji Malek Noorzai · Haji Maluk · Hajji Malak Noorzai · Hajji Malik Noorzai · MALIK · NOORZAI · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 11/03/2026 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.