Last Updated: January 19, 2026
Hajji Malik NOORZAI
Aliases
Hajji Malak NOORZAI; Haji Malek NOORZAI; HAJI MALUK; HAJI AMINULLAH
Nationality
Afghanistan
DoB
1957; 1960
Official reason
Malik is a Pakistan-based businessman who, with his brother Faizullah, has invested millions of dollars in various businesses for the Taliban. In late 2008, Taliban representatives approached Malik as a businessman with whom to invest Taliban funds. Since at least 2005, Malik has personally contributed tens of thousands of dollars and distributed ...
Other Information
https://home.treasury.gov/news/press-releases/tg1316
Date of listing
2011-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL