UN sanctions listing
MALIK NOORZAI
MALIK NOORZAI is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2011-10-04. <VALUE>Haji</VALUE>. 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
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
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Taliban |
|---|---|
| Entity type | Person |
| Programmes / regime | Taliban |
| Date listed | 2011-10-04 |
| Source record ID | un:2975590 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | <VALUE>Haji</VALUE> |
|---|---|
| Date of birth | 1957; 1960; 1963-01-01 |
| Place of birth | Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan |
| Nationality / country | Afghanistan |
| Address(es) | Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan |
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 | United Nations Security Council |
|---|---|
| Source identifier | un:2975590 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |