Entity record
Faizullah Khan NoorzaiPerson
Faizullah Khan Noorzai appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Hajji Faizullah Khan Noorzai
- Haji Pazullah Noorzai
- Faizullah Noorzai Akhtar Mohammed Mira Khan
- Haji Faizullah Noor
- Haji Mullah Faizullah
- Haji Faizullah Noori
- Haji Fiazullah
- Haji Faizullah Khan
- Haji Faizuulah Khan Norezai
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
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 (official source)
Key properties
- Date of birth
- Place of birth
- AFGHANISTAN; Chaman, Baluchistan Province, PAKISTAN; Lowy Kariz, Spin Boldak District, Kandahar Province, AFGHANISTAN; Kadanay, Spin Boldak District Kandahar Province, AFGHANISTAN
- Nationality
- Afghanistan
- Position
- Haji
Addresses
Kalay Rangin, Spin Boldak District, Kandahar Province, AfghanistanBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Faizullah Khan Noorzai. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/faizullah-khan-noorzai-nkddfddf3e/
Machine-readable export (FTM + lineage): /data/entities/dd.json (record key nkddfddf3e)