Base
Individual23 sanctions listsAfghanistanPakistan

Hajji Malik NOORZAI

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Hajji Malik NOORZAI
Entity Type
Individual (Person)
Countries
Afghanistan, Pakistan
OpenSanctions ID
NK-aSCVNcLJtF22rPazQg6aru
Date of Birth
Jan 1, 1957
Place of Birth
Chaman border town
Gender
male
Position
hadji
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Hajji Malik NOORZAI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kalay Rangin, Spin Boldak District, Kandahar province, Afganistan; Afghanistan; Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN; Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; Route de Boghra, village de Miralzei, Chaman, province de Baluchistan; Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province,; Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan; Boghra Road, Miralzei Village, Chaman, Pakistan; Kalay Rangin, Spin Boldak District, Kandahar province; Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan; Kalay Rangin, Spin Boldak District Kandahar province Afghanistan; Kalay Rangin, Afghanistan; Kalay Rangin, Spin Boldak District, Afghanistan; Kalay Rangin, district de Spin Boldak, province de Kandahar: AFGHANISTAN; Kalay Rangin, district de Spin Boldak, province de Kandahar; Boghra Road, village de Miralzei, Chaman, province du Baluchistan: PAKISTAN

Aliases (37)

Also Known As
MALIK NOORZAI
Haji Malek Noorzai
Hajji Malik Noorzai
NOORZAI, Hajji Malik
מאלכ נורזי
Malik Noorzai
マリク・ヌールザイ
مالك نورزى
مالك نورزي
مالک نورزى
Hajji Malak Noorzai
Aminullah
NOORZAI, Hajji Malak
حاجى مالك نورزى
Haji Maluk
アラー・ムハンマド
Haji Aminullah
Malak Noorzai
Allah Muhammad
Maluk
ハッジ・マラク・ヌールザイ
حاجى مالك نورزى (Hajji Malik Noorzai
HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI
NOORZAI, Haji Malek
Haji Malek NOORZAI
حاجى مالك نورزى,
حاجى مالك نورزى Noorzai
Hajji Malak NOORZAI
ハッジ・マリク・ヌールザイ
Malek Noorzai
مالک نورزى Noorzai
ハジ・マレク・ヌールザイ
Haji Malek Noorzai)
ハジ・マルク
ハジ・アミヌッラー
HAJI MALUK
HAJI AMINULLAH

Identification Numbers

TypeNumber
ID Number54201 247561 5
ID Number54201-247561-5 note:officially cancelled as of 2013
ID NumberFA0157612
ID Number54201-247561-5, パキスタンで発行（２０１３年時点で公式に失効措置済み）
ID Number54201-247561-5
PassportFA0157612
PassportUnknown

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au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
JANAN AGHAIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
tr_fcibtw_shtcus_ofac_sdn+3 more
Fidelis Logistic and Supply ServicesOrganization
us_ofac_sdnus_trade_csl
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_cslus_ofac_sdntw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Maulavi Nazar MohammadIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.