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EU-CONSpersonAFG

Is Faizullah Khan Noorzai on a sanctions list?

Yes. Faizullah Khan Noorzai appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

Remarks

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. 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/notice/ search/un/4678606

Aliases (9)
Hajji Faizullah Khan Noorzai·akaHaji Pazullah Noorzai·akaFaizullah Noorzai Akhtar Mohammed Mira Khan·akaHaji Faizullah Noor·akaHaji Mullah Faizullah·akaHaji Faizullah Noori·akaHaji Fiazullah·akaHaji Faizullah Khan·akaHaji Faizuulah Khan Norezai·aka
Addresses
  • Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN
  • Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Faizullah Khan Noorzai on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2017.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.