{"raw_record_id":"d27a3f9f-51e2-444b-8bd4-e3092609b8e6","external_id":"AFG0120","record_hash":"f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c","raw_record":{"Names":{"Name":[{"Name1":"MALIK","Name6":"NOORZAI","NameType":"Primary Name"},{"Name6":"Aminullah","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name6":"Maluk","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Allah","Name6":"Muhammad","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Malak","Name6":"Noorzai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Malek","Name6":"Noorzai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Malik","Name6":"Noorzai","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":["Haji","Hajji"]},"UniqueID":"AFG0120","Addresses":{"Address":[{"AddressLine1":"Boghra Road","AddressLine2":"Miralzei Village","AddressLine3":"Chaman","AddressLine6":"Baluchistan Province","AddressCountry":"Pakistan"},{"AddressLine1":"Kalay Rangin","AddressLine2":"Spin Boldak District","AddressLine6":"Kandahar province","AddressCountry":"Afghanistan"}]},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"11/03/2026","OFSIGroupID":"12155","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"مالک نورزى"},{"NameNonLatinScript":"حاجى مالك نورزى"}]},"DateDesignated":"04/10/2011","OtherInformation":"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 click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1957","dd/mm/1960","01/01/1963"]},"BirthDetails":{"Location":[{"TownOfBirth":"Chaman border town","CountryOfBirth":"Pakistan"},{"TownOfBirth":"Pishin, Baluchistan Province","CountryOfBirth":"Pakistan"}]},"Nationalities":{"Nationality":"Afghanistan"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"54201-247561-5","NationalIdentifierAdditionalInformation":"Pakistani. Officially cancelled as of 2013."}}}},"UNReferenceNumber":"TAi.154","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}