ListsEU Consolidated › eu_fsf-EU.3748.61

Haji Faizullah Khan

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3748.61.

Programs

AFG

Names and aliases

Haji Faizullah Khanprimary
Haji Faizuulah Khan Norezaialias (strong)
Haji Fiazullahalias (strong)
Haji Faizullah Noorialias (strong)
Haji Mullah Faizullahalias (strong)
Haji Faizullah Nooralias (strong)
Faizullah Noorzai Akhtar Mohammed Mira Khanalias (strong)
Haji Pazullah Noorzaialias (strong)
Faizullah Khan Noorzaialias (strong)
Hajji Faizullah Khan Noorzaialias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1961, 1962, 1966
Birth placesAFGHANISTAN; Chaman, Baluchistan Province PAKISTAN; AFGHANISTAN; Lowy Kariz, Spin Boldak District, Kandahar Province AFGHANISTAN; AFGHANISTAN; AFGHANISTAN; Kadanay, Spin Boldak District Kandahar Province AFGHANISTAN
AddressesKalay Rangin, Spin Boldak District, Kandahar Province AFGHANISTAN; Boghra Road Miralzei Village, Chaman, Baluchistan Province PAKISTAN

Remarks (as published)

As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606

Same name on other lists

FAIZULLAH KHAN NOORZAI na (un_sc), Hajji Faizullah Khan NOORZAI (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.