Consolidated List · Taliban
MALIK NOORZAI
- Reference
- TAi.154
- Type
- individual
- Committee
- Taliban
- Listed on
- 2011-10-04
- Last updated
- 2011-11-29
- Nationality
- Afghanistan
- Date of birth
- 1957, 1960, 1963-01-01
- Place of birth
- Chaman border town, Pakistan, Pishin, Baluchistan Province, Pakistan
- Address
- Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan, Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Also known as
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai), Haji Maluk, Haji Aminullah, Allah Muhammad
Narrative summary
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
INTERPOL–UN Security Council Special Notice
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.