SANCTIONS INTELLIGENCE

MALIK NOORZAI

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
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Active list entries
3
Official lists
3
Name variants
21
Latest list modification
2026-09-29
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1278

list version published 2026-07-23
Recorded nameKind
Malik NoorzaiPrimary name
Haji AminullahAlias
Haji Malek NoorzaiAlias
Haji MalukAlias
Hajji Malak NoorzaiAlias
Hajji Malik NoorzaiAlias
حاجى مالك نورزى,Original script
مالک نورزىOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1957, 1960, 01/01/1963",
    "Place of Birth: a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakistan",
    "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.",
    "Listing Information: Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014, 10 Mar 2026)",
    "Committees: 1988 (Taliban)",
    "Control Date: 46107",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

UK · entry 12155

list version published —
Recorded nameKind
MALIK NOORZAIPrimary name
Allah MuhammadAlias
Malak NoorzaiAlias
Malek NoorzaiAlias
Malik NoorzaiAlias
AminullahWeak alias
MalukWeak alias
Programmes

Afghanistan

Addresses recorded
  • Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
  • Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan",
    "Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 2975590

list version published 2026-09-29
Recorded nameKind
MALIK NOORZAIPrimary name
Allah MuhammadAlias
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)Alias
مالک نورزىAlias
Haji AminullahWeak alias
Haji MalukWeak alias
Programmes

Taliban

Addresses recorded
  • Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
  • Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan",
    "Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-29
Recorded countries
Afghanistan
Identifiers
un_uid: 2975590
Recorded programmes

Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, Taliban

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
21
Of which weak aliases
4
match on these is far less certain
Programmes cited
3
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MALIK NOORZAIMalik NoorzaiMalik NoorzaiHaji AminullahHaji Malek NoorzaiHaji MalukHajji Malak NoorzaiHajji Malik Noorzaiحاجى مالك نورزى,مالک نورزىCharter of the United…a) Boghra Road, Miral…MALIK NOORZAIMALIK NOORZAIAllah MuhammadMalak NoorzaiMalek NoorzaiMalik NoorzaiAminullahMalukAfghanistanBoghra Road, Miralzei…Kalay Rangin, Spin Bo…MALIK NOORZAIMALIK NOORZAIAllah Muhammadحاجى مالك نورزى (Hajj…مالک نورزىHaji AminullahHaji MalukTalibanBoghra Road, Miralzei…Kalay Rangin, Spin Bo…
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12782026-07-23Unknown source ↗
UK · 12155—UK OFSI ↗
UN · 29755902026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

MALIK NOORZAI — sanctions list record (AU, UK, UN) — investment.com