MALIK NOORZAI

Recorded on 3 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1278	2026-07-23	Unknown source ↗
UK · 12155	—	UK OFSI ↗
UN · 2975590	2026-08-04	UN Security Council ↗

AU · entry 1278

list version published 2026-07-23

Recorded name	Kind
Malik Noorzai	Primary name
Haji Aminullah	Alias
Haji Malek Noorzai	Alias
Haji Maluk	Alias
Hajji Malak Noorzai	Alias
Hajji Malik Noorzai	Alias
حاجى مالك نورزى,	Original script
مالک نورزى	Original 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 name	Kind
MALIK NOORZAI	Primary name
Allah Muhammad	Alias
Malak Noorzai	Alias
Malek Noorzai	Alias
Malik Noorzai	Alias
Aminullah	Weak alias
Maluk	Weak 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"
  ],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 2975590

list version published 2026-08-04

Recorded name	Kind
MALIK NOORZAI	Primary name
Allah Muhammad	Alias
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)	Alias
مالک نورزى	Alias
Haji Aminullah	Weak alias
Haji Maluk	Weak 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 2026-08-04

Show stored source record

{
  "addresses": [
    "Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan",
    "Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan"
  ],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}