2975590 1 MALIK NOORZAI Taliban TAi.154 2011-10-04 مالک نورزى 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 Afghanistan UN List 2011-11-29 2012-06-01 2014-02-11 Good حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Low Haji Maluk Low Haji Aminullah Good Allah Muhammad 1960 1963-01-01 Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan Kalay Rangin, Spin Boldak District Kandahar province Afghanistan EXACT 1957 Chaman border town Pakistan Passport FA0157612 2009-07-23 Pakistan expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name Allah Muhammad National Identification Number 54201-247561-5 Pakistan officially cancelled as of 2013