Lists › UN Consolidated › un_sc-TAi.154
MALIK NOORZAI
Person on the UN Security Council Consolidated List, listed Oct. 4, 2011. Source reference TAi.154.
Programs
Names and aliases
| MALIK NOORZAI | primary |
| حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) | alias (strong) |
| Haji Maluk | alias (weak) |
| Haji Aminullah | alias (weak) |
| Allah Muhammad | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1957, 1960, 1963-01-01 |
| Birth places | Chaman border town Pakistan; Pishin Baluchistan Province Pakistan |
| 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Hajji Malik NOORZAI (ofac_sdn), Haji Maluk (eu_fsf), MALIK NOORZAI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.