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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Noorzai Faizullah Khan

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Alias: Noorzai Faizullah Khan
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Birth: 1962-01-01
Birth: 1961-01-01
Birth: 1966-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hajji Faizullah Khan NOORZAI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Birthplace: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. 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. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Haji FAIZULLAH KHAN NOORZAI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Birthplace: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. 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. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Faizullah Khan Noorzai

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Alias: Noorzai Faizullah Khan
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Birth: 1962-01-01
Birth: 1961-01-01
Birth: 1966-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions