Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is MALIK NOORZAI on a sanctions list?

Q: Is MALIK NOORZAI on a sanctions list?

Yes. MALIK NOORZAI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. MALIK NOORZAI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/4/2011.

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Record summary

MALIK NOORZAI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Afghanistan (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Travel Ban; nationality Afghanistan; 8 recorded aliases; 2 address records; 1 identifier. The publishing authority's listing date on file is 10/4/2011.

Remarks

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 Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Aliases (8)

Aminullah·akaMaluk·akaAllah Muhammad·akaMalak Noorzai·akaMalek Noorzai·akaMalik Noorzai·akaمالک نورزى·altحاجى مالك نورزى·alt

Addresses

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan

ID Documents

National ID: 54201-247561-5

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 MALIK NOORZAI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 10/4/2011.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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