Lists › UK Sanctions List › uk_fcdo-AFG0120
MALIK NOORZAI
Person on the UK Sanctions List, listed Oct. 4, 2011. Source reference AFG0120.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| MALIK NOORZAI | primary |
| Aminullah | alias (strong) |
| Maluk | alias (strong) |
| Allah Muhammad | alias (strong) |
| Malak Noorzai | alias (strong) |
| Malek Noorzai | alias (strong) |
| Malik Noorzai | alias (strong) |
| مالک نورزى | alias (strong) |
| حاجى مالك نورزى | alias (strong) |
Identifiers
| National ID | 54201-247561-5 |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1957, 1960, 1963-01-01 |
| 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. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Same name on other lists
MALIK NOORZAI (un_sc), Haji Maluk (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.