First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 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 2026-04-26 · Updates daily
MALIK NOORZAI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kalay Rangin, Spin Boldak District, Kandahar province; Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN; Kalay Rangin, Spin Boldak District, Kandahar province,; Kalay Rangin, Spin Boldak District, Afghanistan; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan; Kalay Rangin, district de Spin Boldak, province de Kandahar; Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Kalay Rangin, Spin Boldak District, Kandahar province, Afganistan; Kalay Rangin, district de Spin Boldak, province de Kandahar : AFGHANISTAN; Kalay Rangin, Spin Boldak District Kandahar province Afghanistan; Kalay Rangin, Afghanistan; Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan, 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, village de Miralzei, Chaman, province du Baloutchistan : PAKISTAN; Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan; Route de Boghra, village de Miralzei, Chaman, province de Baluchistan; Boghra Road, Miralzei Village, Chaman, Pakistan; Afghanistan_x000D_
| Also Known As |
|---|
| MALIK NOORZAI_x000D_ |
| マリク・ヌールザイ |
| Haji Malek Noorzai |
| Hajji Malak Noorzai |
| مالك نورزى |
| Hajji Malik Noorzai |
| Malik Noorzai |
| מאלכ נורזי |
| NOORZAI, Hajji Malik |
| Hajji Malik NOORZAI |
| مالک نورزى |
| مالك نورزي |
| Allah Muhammad |
| Hajji Malak NOORZAI |
| ハッジ・マリク・ヌールザイ |
| Malak Noorzai |
| Haji Malek NOORZAI |
| ハジ・マレク・ヌールザイ |
| Haji |
| حاجى مالك نورزى |
| مالک نورزى Noorzai |
| NOORZAI, Haji Malek |
| حاجى مالك نورزى (Hajji Malik Noorzai |
| Haji Malek Noorzai) |
| حاجى مالك نورزى Noorzai |
| Haji Aminullah |
| Aminullah |
| HAJJI MALIK NOORZAI; HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI |
| ハッジ・マラク・ヌールザイ |
| Maluk |
| حاجى مالك نورزى, |
| حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) |
| Haji Maluk |
| NOORZAI, Hajji Malak |
| アラー・ムハンマド_x000D_ |
| Malek Noorzai |
| HAJI AMINULLAH |
| HAJI MALUK |
| Type | Number |
|---|---|
| ID Number | FA0157612 |
| ID Number | 54201-247561-5 |
| ID Number | 54201 247561 5 |
| 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 note:officially cancelled as of 2013 |
| Passport | FA0157612 |
| Passport | Unknown |
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