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NOORZAI Hajji Malik

Sanctioned
HAJI AMINULLAH
Type
person
Subtype
Country
-
Date of birth
1957-01-01; 1957-12-31; 1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12921
Asset freeze
2011-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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 AMINULLAHWeak alias
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c3e05306447c28a60a94c38c64d270e1100d5cb6b27eb341b09676cb342ecc5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOORZAI Hajji MalakAlias
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c3e05306447c28a60a94c38c64d270e1100d5cb6b27eb341b09676cb342ecc5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAJI MALUKWeak alias
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c3e05306447c28a60a94c38c64d270e1100d5cb6b27eb341b09676cb342ecc5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOORZAI Hajji MalikPrimary name
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c3e05306447c28a60a94c38c64d270e1100d5cb6b27eb341b09676cb342ecc5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NOORZAI Haji MalekAlias
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c3e05306447c28a60a94c38c64d270e1100d5cb6b27eb341b09676cb342ecc5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12921OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12921
    SHA-256
    c9b303e36d7e9c33873ae30f1ece9d817da0f8f310b2d1f7516d8b002e75cbe1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01; 1957-12-31; 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked