Lists › EU Consolidated › eu_fsf-EU.3760.52
Haji Maluk
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3760.52.
Programs
Names and aliases
| Haji Maluk | primary |
| Allah Muhammad | alias (strong) |
| Malik Noorzai | alias (strong) |
| Hajji Malik Noorzai | alias (strong) |
| Hajji Malak Noorzai | alias (strong) |
| Haji Aminullah | alias (strong) |
| Haji Malek Noorzai | alias (strong) |
Identifiers
| National passport | FA0157612 | PK |
| National identification card | 54201-247561-5 | PK |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1957, 1960, 1963-01-01 |
| Birth places | UNKNOWN; UNKNOWN; Pishin, Baluchistan Province PAKISTAN; Chaman border town PAKISTAN; UNKNOWN |
| Addresses | Boghra Road Miralzei Village, Chaman, Baluchistan Province PAKISTAN; Kalay Rangin, Spin Boldak District, Kandahar Province AFGHANISTAN |
Remarks (as published)
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 provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985
Same name on other lists
MALIK NOORZAI (un_sc), Hajji Malik NOORZAI (ofac_sdn), MALIK NOORZAI (uk_fcdo)
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.