Entity record
Hajji Malak NoorzaiPerson
Hajji Malak Noorzai appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Taliban, AFG, Afghanistan; reflected as observed on 2026-06-27.
Also known as
- حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) (Arab)
- Haji Maluk
- Haji Aminullah
- Allah Muhammad
- Hajji Malik Noorzai
- Hajji Malak Noorzai
- Haji Malek Noorzai
- Aminullah
- Maluk
- Malak Noorzai
- حاجى مالك نورزى (Arab)
- Malek Noorzai
- نورزى مالك ح (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: TAi.154 — 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 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Chaman border town (2) Pishin, Baluchistan Province; Chaman border town, PAKISTAN; Chaman border town, Pakistan; Pishin, Baluchistan Province, PAKISTAN; Pishin, Baluchistan Province, Pakistan; UNKNOWN
- Nationality
- AF
- Position
- Haji; Taliban financier.
Identifiers
- National Identification Number
- 54201-247561-5 · PK
- National passport
- FA0157612 · PK
Addresses
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PKKalay Rangin, Spin Boldak District, Kandahar province, AFBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PKKalay Rangin, Spin Boldak District, Kandahar Province, AFBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PKKalay Rangin, Spin Boldak District, Kandahar province, AFSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hajji Malak Noorzai. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hajji-malak-noorzai-nke3d03b4f/
Machine-readable export (FTM + lineage): /people/hajji-malak-noorzai-nke3d03b4f/entity.json