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HM

Haji Malek Noorzai

Sanctioned
Allah Muhammad
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
1963-01-01; 1957; 1960
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3760.52
Asset freeze
2011-10-04activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji Malek NoorzaiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    07e43773248f0ea77ebf8cedade1d63337a9d230e27d0720da679d3789a9362f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Allah MuhammadPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    ffdbada98fc95213e9156204e449f1ea841171fae5d13fd6a9272c6ab8b25fb8
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Haji MalukAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    ffdbada98fc95213e9156204e449f1ea841171fae5d13fd6a9272c6ab8b25fb8
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Malik NoorzaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Malek NoorzaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji MalukPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji Malik NoorzaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji AminullahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hajji Malak NoorzaiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Allah MuhammadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54201-247561-5NATIONAL_ID
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    07e43773248f0ea77ebf8cedade1d63337a9d230e27d0720da679d3789a9362f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • FA0157612PASSPORT
    Country: Pakistan
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    07e43773248f0ea77ebf8cedade1d63337a9d230e27d0720da679d3789a9362f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-01; 1957; 1960Birth date
    Source not recordedOriginal record not linked
  • 1957; 1960; 1963-01-01Birth date
    Source not recordedOriginal record not linked
  • 1963-01-01; 1960; 1957Birth date
    Source not recordedOriginal record not linked
  • 1960; 1963-01-01; 1957Birth date
    Source not recordedOriginal record not linked

Places

  • Pishin, Baluchistan Province, Pakistan; Chaman border town, PakistanBirthplace
    Source not recordedOriginal record not linked
  • Chaman border town, Pakistan; Pishin, Baluchistan Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3760.52
    SHA-256
    8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)