فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
NOORZAI Haji Pazullah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/12920 uid: 12920 firstName: Hajji Faizullah Khan lastName: NOORZAI sdnType: Individual remarks: Tribe: Noorzai; Subtribe: Miralzai programList/program: SDGT idList/id[186055]/uid: 186055 idList/id[186055]/idType: Secondary sanctions risk: idList/id[186055]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14351]/uid: 14351 akaList/aka[14351]/type: a.k.a. akaList/aka[14351]/category: strong akaList/aka[14351]/lastName: NOREZAI akaList/aka[14351]/firstName: Haji Faizuulah Khan akaList/aka[14352]/uid: 14352 akaList/aka[14352]/type: a.k.a. akaList/aka[14352]/category: strong akaList/aka[14352]/lastName: NOORI akaList/aka[14352]/firstName: Haji Faizullah akaList/aka[14353]/uid: 14353 akaList/aka[14353]/type: a.k.a. akaList/aka[14353]/category: strong akaList/aka[14353]/lastName: KHAN akaList/aka[14353]/firstName: Haji Faizullah akaList/aka[14354]/uid: 14354 akaList/aka[14354]/type: a.k.a. akaList/aka[14354]/category: strong akaList/aka[14354]/lastName: NOOR akaList/aka[14354]/firstName: Haji Faizullah akaList/aka[14355]/uid: 14355 akaList/aka[14355]/type: a.k.a. akaList/aka[14355]/category: strong akaList/aka[14355]/lastName: NOORZAI akaList/aka[14355]/firstName: Haji Pazullah akaList/aka[14356]/uid: 14356 akaList/aka[14356]/type: a.k.a. akaList/aka[14356]/category: weak akaList/aka[14356]/lastName: HAJI FIAZULLAH akaList/aka[14357]/uid: 14357 akaList/aka[14357]/type: a.k.a. akaList/aka[14357]/category: weak akaList/aka[14357]/lastName: HAJI MULLAH FAIZULLAH addressList/address[20492]/uid: 20492 addressList/address[20492]/address1: Boghra Road addressList/address[20492]/address2: Miralzei Village addressList/address[20492]/city: Chaman addressList/address[20492]/stateOrProvince: Baluchistan Province addressList/address[20492]/country: Pakistan nationalityList/nationality[8700]/uid: 8700 nationalityList/nationality[8700]/country: Afghanistan nationalityList/nationality[8700]/mainEntry: true dateOfBirthList/dateOfBirthItem[8701]/uid: 8701 dateOfBirthList/dateOfBirthItem[8701]/dateOfBirth: 1966 dateOfBirthList/dateOfBirthItem[8701]/mainEntry: true dateOfBirthList/dateOfBirthItem[8702]/uid: 8702 dateOfBirthList/dateOfBirthItem[8702]/dateOfBirth: 1961 dateOfBirthList/dateOfBirthItem[8702]/mainEntry: false dateOfBirthList/dateOfBirthItem[8703]/uid: 8703 dateOfBirthList/dateOfBirthItem[8703]/dateOfBirth: 1968 dateOfBirthList/dateOfBirthItem[8703]/mainEntry: false dateOfBirthList/dateOfBirthItem[8704]/uid: 8704 dateOfBirthList/dateOfBirthItem[8704]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[8704]/mainEntry: false dateOfBirthList/dateOfBirthItem[8705]/uid: 8705 dateOfBirthList/dateOfBirthItem[8705]/dateOfBirth: 1970 dateOfBirthList/dateOfBirthItem[8705]/mainEntry: false placeOfBirthList/placeOfBirthItem[8706]/uid: 8706 placeOfBirthList/placeOfBirthItem[8706]/placeOfBirth: Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan placeOfBirthList/placeOfBirthItem[8706]/mainEntry: true placeOfBirthList/placeOfBirthItem[8707]/uid: 8707 placeOfBirthList/placeOfBirthItem[8707]/placeOfBirth: Kadanay, Spin Boldak District, Kandahar Province, Afghanistan placeOfBirthList/placeOfBirthItem[8707]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Haji Pazullah Noorzai
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/6613 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6613 Entity_EU_ReferenceNumber: EU.3748.61 Entity_DesignationDate: 2011-10-04 Entity_Remark: (Date of UN designation: 2011-10-04) (As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Noorzai NameAlias_FirstName: Faizullah NameAlias_MiddleName: Khan NameAlias_WholeName: Faizullah Khan Noorzai NameAlias_WholeName: Faizullah Noorzai Akhtar Mohammed Mira Khan NameAlias_WholeName: Haji Faizullah Khan NameAlias_WholeName: Haji Faizullah Noor NameAlias_WholeName: Haji Faizullah Noori NameAlias_WholeName: Haji Faizuulah Khan Norezai NameAlias_WholeName: Haji Fiazullah NameAlias_WholeName: Haji Mullah Faizullah NameAlias_WholeName: Haji Pazullah Noorzai NameAlias_WholeName: Hajji Faizullah Khan Noorzai NameAlias_Gender: M NameAlias_Title: Haji NameAlias_LogicalId: 14718 NameAlias_LogicalId: 14719 NameAlias_LogicalId: 14720 NameAlias_LogicalId: 14721 NameAlias_LogicalId: 14722 NameAlias_LogicalId: 14723 NameAlias_LogicalId: 14724 NameAlias_LogicalId: 14725 NameAlias_LogicalId: 14733 NameAlias_LogicalId: 16021 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-10-21 NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_EntryIntoForceDate: 2011-10-21 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_NumberTitle: 1049/2011 (OJ L276) NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Address_City: Kalay Rangin, Spin Boldak District, Kandahar Province Address_City: Miralzei Village, Chaman, Baluchistan Province Address_Street: Boghra Road Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryIso2Code: PK Address_CountryDescription: AFGHANISTAN Address_CountryDescription: PAKISTAN Address_LogicalId: 1960 Address_LogicalId: 2291 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2011-10-21 Address_Regulation_PublicationDate: 2012-06-26 Address_Regulation_EntryIntoForceDate: 2011-10-21 Address_Regulation_EntryIntoForceDate: 2012-06-25 Address_Regulation_NumberTitle: 1049/2011 (OJ L276) Address_Regulation_NumberTitle: 543/2012 (OJ L165) Address_Regulation_Programme: AFG Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF BirthDate_Year: 1961 BirthDate_Year: 1962 BirthDate_Year: 1966 BirthDate_YearRangeFrom: 1968 BirthDate_YearRangeTo: 1970 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Chaman, Baluchistan Province BirthDate_City: Kadanay, Spin Boldak District Kandahar Province BirthDate_City: Lowy Kariz, Spin Boldak District, Kandahar Province BirthDate_CountryIso2Code: AF BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: AFGHANISTAN BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 111231 BirthDate_LogicalId: 111232 BirthDate_LogicalId: 111233 BirthDate_LogicalId: 111234 BirthDate_LogicalId: 1666 BirthDate_LogicalId: 1667 BirthDate_LogicalId: 1668 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 708 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-10-21 Citizenship_Regulation_EntryIntoForceDate: 2011-10-21 Citizenship_Regulation_NumberTitle: 1049/2011 (OJ L276) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Haji Pazullah Noorzai
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/AFG0119 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 28/08/2025 Unique ID: AFG0119 OFSI Group ID: 12154 UN Reference Number: TAi.153 Name 6: Faizullah Name 6: Fiazullah Name 6: Khan Name 6: NOORZAI Name 6: Noor Name 6: Noori Name 6: Noorzai Name 6: Norezai Name 1: FAIZULLAH Name 1: Faizullah Name 1: Faizuulah Name 1: Mullah Name 1: Pazullah Name 2: KHAN Name 2: Khan Name 2: Noorzai Name 3: Akhtar Name 4: Mohammed Name 5: Mira Name type: Primary Name Name type: Primary Name Variation Title: Haji Title: Hajji Name non-latin script: حاجى فیض الله خان نورزى Name non-latin script: فیض الله خان نورزی Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Address Line 1: Boghra Road Address Line 1: Kalay Rangin Address Line 2: Miralzei Village Address Line 2: Spin Boldak District Address Line 3: Chaman Address Line 6: Baluchistan Province Address Line 6: Kandahar Province Address Country: Afghanistan Address Country: Pakistan Date Designated: 04/10/2011 D.O.B: dd/mm/1961 D.O.B: dd/mm/1962 D.O.B: dd/mm/1966 D.O.B: dd/mm/1968 D.O.B: dd/mm/1969 D.O.B: dd/mm/1970 Nationality(/ies): Afghanistan Town of birth: Chaman, Baluchistan Province Town of birth: Kadanay, Spin Boldak District, Kandahar Province Town of birth: Lowy Kariz, Spin Boldak District, Kandahar Province Country of birth: Afghanistan Country of birth: Pakistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
