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

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 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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Afghanistan"
]
}UN · entry 2975590
list version published 2026-09-29| 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 2026-09-29
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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| UN | 2026-08-04 | 2026-08-05 | 1,011 |
| UN | 2026-08-03 | 2026-08-04 | 1,011 |
| UN | 2026-08-01 | 2026-08-03 | 1,011 |
| UN | 2026-07-31 | 2026-08-01 | 1,011 |
| UN | 2026-07-30 | 2026-07-31 | 1,011 |
| UN | 2026-07-29 | 2026-07-30 | 1,011 |
| UN | 2026-07-28 | 2026-07-29 | 1,011 |
| UN | 2026-07-27 | 2026-07-28 | 1,011 |
| UN | 2026-07-25 | 2026-07-27 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.