{"raw_record_id":"cd26626f-aa96-4b93-aa31-627a3722b3c0","external_id":"1278","record_hash":"f2225eb8f5fdde93768e794d27423144cbe302467d4537205415b393528fb778","raw_record":{"rows":[{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Primary Name","Reference":"1278","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Malik Noorzai"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Original Script","Reference":"1278a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"مالک نورزى"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Original Script","Reference":"1278b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"حاجى مالك نورزى,"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Alias","Reference":"1278c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"Strong","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Maluk"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Alias","Reference":"1278d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"Strong","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Aminullah"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Alias","Reference":"1278e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"Strong","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hajji Malik Noorzai"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Alias","Reference":"1278f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"Strong","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Hajji Malak Noorzai"},{"Type":"Individual","Address":"a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan","Name Type":"Alias","Reference":"1278g","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46107","Date of Birth":"1957, 1960, 01/01/1963","Alias Strength":"Strong","Place of Birth":"a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan","Listing Information":"Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)","Maritime Restriction":"0","Additional Information":"TAi.154.  Title: Haji. 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. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Malek Noorzai"}],"reference":"1278"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}