Entity record
Hajji Malak NoorzaiPerson
Hajji Malak Noorzai appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Taliban, AFG, Afghanistan, The Afghanistan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) (Arab)
- Haji Maluk
- Haji Aminullah
- Allah Muhammad
- Hajji Malik Noorzai
- Hajji Malak Noorzai
- Haji Malek Noorzai
- Aminullah
- Maluk
- Malak Noorzai
- حاجى مالك نورزى (Arab)
- Malek Noorzai
- نورزى مالك ح (Arab)
- مالک نورزى (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Afghanistan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per European Union (listed ):
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. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AFG0120 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
AFG0120 (official source)
Per UN Security Council (listed ):
TAi.154 — 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- (1) Chaman border town (2) Pishin, Baluchistan Province; Chaman border town, PAKISTAN; Chaman border town, Pakistan; Pishin, Baluchistan Province, PAKISTAN; Pishin, Baluchistan Province, Pakistan; UNKNOWN
- Nationality
- Afghanistan
- Position
- Haji; Taliban financier.
Identifiers
- National Identification Number
- 54201-247561-5 · Pakistan · officially cancelled as of 2013
- National passport
- FA0157612 · Pakistan
- OFSI Group ID
- 12155
- UK Sanctions List Unique ID
- AFG0120
Addresses
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PakistanKalay Rangin, Spin Boldak District, Kandahar province, AfghanistanBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PakistanKalay Rangin, Spin Boldak District, Kandahar Province, AfghanistanBoghra Road, Miralzei Village, Chaman, Baluchistan Province, PakistanKalay Rangin, Spin Boldak District, Kandahar province, AfghanistanSource 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 |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
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.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. 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
Hajji Malak Noorzai. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hajji-malak-noorzai-nke3d03b4f/
Machine-readable export (FTM + lineage): /data/entities/e3.json (record key nke3d03b4f)