Last Updated: January 19, 2026
Malik Noorzai
Aliases
Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Aminullah; Haji Malek Noorzai; Haji Maluk; Allah Muhammad
Position
Taliban financier.
Nationality
Pakistan
DoB
N/A; 1963-01-01
Address
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Reg. ID
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); 54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))
Linked to
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Other Information
(Date of UN designation: 2011-10-04)\n(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. Brot...
Date of listing
2017-03-09
Program information
Authority
EU
Program
Restrictive measures imposed with respect to the Taliban
Regime
UN
Target State
Afghanistan
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/486/CFSP.
Official Information
The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) co...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205