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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Noorzai Malik

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 90

Information:

Function: Taliban financier.
Alias: Noorzai Malik
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Birth: 1957-01-01
Birth: 1960-01-01
Birth: 1963-01-01
ID Document: FA0157612 (passport-National passport)  (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)
ID Document: 54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))

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

Malik Noorzai

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Function: Taliban financier.
Alias: Noorzai Malik
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Address: Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
Birth: 1957-01-01
Birth: 1960-01-01
Birth: 1963-01-01
ID Document: FA0157612 (passport-National passport)  (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)
ID Document: 54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))

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

Hajji Malik NOORZAI

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Nationality: Afghanistan
Passport: FA0157612 (Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.)
National ID: 54201-247561-5 (Pakistani. Officially cancelled as of 2013.)
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Birthplace: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. 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 (TAi.153). Father’s name is Haji Akhtar Muhammad. 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 MALIK NOORZAI

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-10-01 18:05:50

Accuracy: 75

Information:

Nationality: Afghanistan
Passport: FA0157612 (Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.)
National ID: 54201-247561-5 (Pakistani. Officially cancelled as of 2013.)
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Birthplace: (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. 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 (TAi.153). Father’s name is Haji Akhtar Muhammad. 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