First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026
Risk Level
High
22 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 2026-09-15 · Updates daily
Hajji Malik NOORZAI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Boghra Road, village de Miralzei, Chaman, province du Baloutchistan : PAKISTAN; Kalay Rangin, Spin Boldak District, Afghanistan; Kalay Rangin, district de Spin Boldak, province de Kandahar : AFGHANISTAN; Kalay Rangin, Spin Boldak District, Kandahar province,; Kalay Rangin, Spin Boldak District, Kandahar province, Afganistan; Kalay Rangin, Afghanistan; Kalay Rangin, Spin Boldak District Kandahar province Afghanistan; Kalay Rangin, district de Spin Boldak, province de Kandahar; Kalay Rangin, Spin Boldak District, Kandahar province; Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Boghra Road, Miralzei Village, Chaman, Pakistan; Route de Boghra, village de Miralzei, Chaman, province de Baluchistan; Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan; Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN; Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN; Afghanistan; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar province Afghanistan
| Also Known As |
|---|
| Malik Noorzai |
| MALIK NOORZAI |
| NOORZAI, Hajji Malik |
| Hajji Malak Noorzai |
| Haji Malek Noorzai |
| مالک نورزى |
| Hajji Malik Noorzai |
| マリク・ヌールザイ |
| مالك نورزي |
| مالك نورزى |
| מאלכ נורזי |
| Haji Malek Noorzai) |
| Haji |
| Haji Aminullah |
| حاجى مالك نورزى |
| حاجى مالك نورزى, |
| アラー・ムハンマド |
| Allah Muhammad |
| Aminullah |
| ハジ・マレク・ヌールザイ |
| Malak Noorzai |
| NOORZAI, Hajji Malak |
| ハッジ・マリク・ヌールザイ |
| Haji Malek NOORZAI |
| Maluk |
| Malek Noorzai |
| Hajji Malak NOORZAI |
| HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI |
| حاجى مالك نورزى (Hajji Malik Noorzai |
| Haji Maluk |
| مالک نورزى Noorzai |
| NOORZAI, Haji Malek |
| حاجى مالك نورزى Noorzai |
| ハッジ・マラク・ヌールザイ |
| HAJI AMINULLAH |
| ハジ・マルク |
| HAJI MALUK |
| ハジ・アミヌッラー |
| Type | Number |
|---|---|
| ID Number | 54201 247561 5 |
| ID Number | 54201-247561-5 note:officially cancelled as of 2013 |
| ID Number | 54201-247561-5, パキスタンで発行（２０１３年時点で公式に失効措置済み） |
| ID Number | 54201-247561-5 |
| ID Number | FA0157612 |
| Passport | FA0157612 |
| Passport | Unknown |
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