Last Updated: January 19, 2026
MALIK NOORZAI
Aliases
Aminullah; Maluk; Allah Muhammad; Malak Noorzai; Malek Noorzai; Malik Noorzai
Nationality
Afghanistan
DoB
1963-01-01
Address
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Reg. ID
54201-247561-5 , Pakistani. Officially cancelled as of 2013.; FA0157612 , Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad.
Other Information
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. INTERPOL-UN Sec...
Date of listing
2011-10-04
Program information
Authority
UK
Program
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Afghanistan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Afghanistan. UN sanctions were initially imposed in 1999, in response to the actions of the Taliban, including...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL