Malik Noorzai
Individual
- Designation date
- 4 October 2011
- Sanctions programme
- AFG Browse all →
- EU reference number
- EU.3760.52
- Legal basis
- 2017/404 (OJ L63)
- Citizenship
- AFGHANISTAN
- Date of birth
- 1957 — UNKNOWN; 1960 — UNKNOWN; 1963-01-01 — UNKNOWN; — — Pishin, Baluchistan Province, PAKISTAN; — — Chaman border town, PAKISTAN
Name aliases
Addresses
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Identification documents
National passport — FA0157612
Country: PAKISTAN
National identification card — 54201-247561-5
Country: PAKISTAN
Remarks
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
Only information published in the Official Journal of the EU is deemed authentic. Source
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