Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonAFG

Is Haji Faizullah Khan on a sanctions list?

Q: Is Haji Faizullah Khan on a sanctions list?

Yes. Haji Faizullah Khan is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

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

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Record summary

Haji Faizullah Khan is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; nationality AFGHANISTAN; 9 recorded aliases; 2 address records. The publishing authority's listing date on file is 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)

Haji Faizuulah Khan Norezai·akaHaji Fiazullah·akaHaji Faizullah Noori·akaHaji Mullah Faizullah·akaHaji Faizullah Noor·akaFaizullah Noorzai Akhtar Mohammed Mira Khan·akaHaji Pazullah Noorzai·akaFaizullah Khan Noorzai·akaHajji Faizullah Khan Noorzai·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 Haji Faizullah Khan 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.

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

6613

Nationality

AFGHANISTAN

Date of birth

1962 · 1961 · 1966

Place of birth

AFGHANISTAN · Chaman, Baluchistan Province, PAKISTAN · AFGHANISTAN · Lowy Kariz, Spin Boldak District, Kandahar Province, AFGHANISTAN · AFGHANISTAN · AFGHANISTAN · Kadanay, Spin Boldak District Kandahar Province, AFGHANISTAN

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