Lists › OFAC SDN › ofac_sdn-12921
Hajji Malik NOORZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12921.
Programs
Names and aliases
| Hajji Malik NOORZAI | primary |
| Hajji Malak NOORZAI | alias (strong) |
| Haji Malek NOORZAI | alias (strong) |
| HAJI MALUK | alias (weak) |
| HAJI AMINULLAH | alias (weak) |
Details
| Countries |  Afghanistan |
| Birth dates | 1957, 1960 |
Remarks (as published)
Tribe: Noorzai
Same name on other lists
MALIK NOORZAI (un_sc), Haji Maluk (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.