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MN

MALIK NOORZAI

Sanctioned
Allah Muhammad
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
dd/mm/1957; dd/mm/1960; 01/01/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0120
Asset freezeTravel ban
2011-10-04activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Allah MuhammadAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malik NoorzaiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalukAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malak NoorzaiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حاجى مالك نورزىOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مالک نورزىOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALIK NOORZAIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AminullahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek NoorzaiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AFG0120UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12155OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.154UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 54201-247561-5NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1957; dd/mm/1960; 01/01/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Chaman border town PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0120
    SHA-256
    f7ef9b4e564e1f9f6d6306a96039cc17cd853a68d3aa2ac4163fc22e0ac23b6c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)