OFSI sanctions listing
MALIK NOORZAI
MALIK NOORZAI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 21/10/2011. Haji. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AFG0120. (UN Ref):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. Believed to be in the Afghanistan/Pakistan border area. 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 21/10/2011 |
| Source record ID | ofsi:12155 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Haji |
|---|---|
| Date of birth | 00/00/1957 |
| Place of birth | (1) Chaman border town (2) Pishin, Baluchistan Province, (1) Pakistan (2) Pakistan |
| Nationality / country | Afghanistan(1) Pakistan (2) PakistanPakistan |
| Passport(s) | FA0157612 |
| National ID(s) | 54201-247561-5 |
| Address(es) | Boghra Road, Miralzei Village, Chaman, Baluchistan Province · Pakistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12155 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |