EU consolidated financial sanctions list
Malik Noorzai
- Name
- Malik Noorzai · Hajji Malik Noorzai · Hajji Malak Noorzai · Haji Aminullah · Haji Malek Noorzai · Haji Maluk · Allah Muhammad
- EU reference
- EU.3760.52
- UN reference
- not on file
- Type
- person
- Programme
- AFG
- Regulation
- 2017/404 (OJ L63)
- Published
- 2017-03-09
- In force
- 2017-03-10
- Designated
- 2011-10-04
- Function
- Taliban financier.
- Title
- Haji
- Address city
- Miralzei Village, Chaman, Baluchistan Province
- Address country
- PAKISTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2011-10-04)\n(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. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22