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MALIK NOORZAI

Sanctioned

Allah Muhammad

Type

person

Subtype

Country

Afghanistan, Pakistan

Date of birth

1957; 1960; 1963-01-01

Listings

1 · 1 Sanctioning jurisdiction

Export

United Nations1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Nations

UNSC Consolidated List

TAi.154

Other measure

2011-10-04activeSource

Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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 web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗

Legal bases

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

حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)Alias
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji MalukWeak alias
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Haji AminullahWeak alias
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MALIK NOORZAIPrimary name
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Allah MuhammadAlias
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2975590UN_DATAID
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
54201-247561-5NATIONAL_ID
Country: Pakistan
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAi.154UN_REFERENCE_NUMBER
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

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

Places

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

Countries and roles

AfghanistanNationality
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanBirth
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanOperation
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PakistanOperation
UNSC Consolidated List ↗
Record provenance
ID
TAi.154
SHA-256
f781ed74c3365096634f67edaec3652681ea6a8c5b073af6db0ba3abffb148ce
Snapshot
78d7b7da-9366-4a36-8d11-3a7e2a484b81
Snapshot SHA-256
431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)