{"raw_record_id":"a69ba6e4-aff2-4fd0-a8f8-e3788c5225c5","external_id":"EU.3760.52","record_hash":"8bfae9da6bbac89ea67a8e36524fb7be29fd5d51068e6fafacc03b5b5a16865d","raw_record":{"remark":{"_text":"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"},"address":[{"city":"Miralzei Village, Chaman, Baluchistan Province","place":"","poBox":"","region":"","street":"Boghra Road","zipCode":"","logicalId":"2289","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"543/2012 (OJ L165)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF","regulationType":"amendment","publicationDate":"2012-06-26"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Kalay Rangin, Spin Boldak District, Kandahar Province","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"2290","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"543/2012 (OJ L165)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF","regulationType":"amendment","publicationDate":"2012-06-26"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"birthdate":[{"city":"Chaman border town","circa":"false","place":"","region":"","zipCode":"","logicalId":"111236","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","logicalId":"1673","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"","year":"1963","circa":"false","place":"","region":"","zipCode":"","birthdate":"1963-01-01","logicalId":"2244","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"Pishin, Baluchistan Province","circa":"false","place":"","region":"","zipCode":"","logicalId":"111235","calendarType":"GREGORIAN","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","logicalId":"1672","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en"}],"logicalId":"6614","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"14734","wholeName":"Haji Maluk","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"18301","wholeName":"Allah Muhammad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"},{"title":"Haji","gender":"M","strong":"true","function":"Taliban financier.","lastName":"Noorzai","firstName":"Malik","logicalId":"14726","wholeName":"Malik Noorzai","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"14727","wholeName":"Hajji Malik Noorzai","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"14728","wholeName":"Hajji Malak Noorzai","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"14729","wholeName":"Haji Aminullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1049/2011 (OJ L276)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF","regulationType":"amendment","publicationDate":"2011-10-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"14730","wholeName":"Haji Malek Noorzai","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2012 (OJ L87)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF","regulationType":"amendment","publicationDate":"2012-03-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"citizenship":{"region":"","logicalId":"709","countryIso2Code":"AF","regulationSummary":{"numberTitle":"1049/2011 (OJ L276)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF","regulationType":"amendment","publicationDate":"2011-10-21"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"54201-247561-5","region":"","remark":{"_text":"54201-247561-5, (pakistani national id, officially cancelled as of 2013 )"},"issuedBy":"","logicalId":"893","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"FA0157612","region":"","remark":{"_text":"pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad"},"validTo":"2014-07-22","issuedBy":"","logicalId":"892","validFrom":"2009-07-23","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2011-10-04","euReferenceNumber":"EU.3760.52","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}