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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2975590-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MALIK NOORZAI
مالک نورزى
حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai)
Haji Maluk
Haji Aminullah
Allah Muhammad
AdreseAdrese:Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Chaman border town, Pakistan
Pakistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeTaliban 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
DatumiSarakstā iekļaušanas datums: 2011-10-04Dzimšanas gads: 1957Dzimšanas datums: 1960, 1963-01-01Dokumenta izdošanas datums: 2009-07-23Ieraksta atjaunošanas datums: 2011-11-29, 2012-06-01, 2014-02-11
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2975590</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MALIK</FIRST_NAME>
             <SECOND_NAME>NOORZAI</SECOND_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.154</REFERENCE_NUMBER>
             <LISTED_ON>2011-10-04</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>مالک نورزى</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <TITLE>
                 <VALUE>Haji</VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Afghanistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2011-11-29</VALUE>
                 <VALUE>2012-06-01</VALUE>
                 <VALUE>2014-02-11</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai;
 Haji Malek Noorzai)</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Haji Maluk</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Haji Aminullah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Allah Muhammad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1960</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1963-01-01</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Boghra Road, Miralzei Village</STREET>
                 <CITY>Chaman</CITY>
                 <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Kalay Rangin, Spin Boldak District</STREET>
                 <STATE_PROVINCE>Kandahar province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1957</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Chaman border town</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>FA0157612</NUMBER>
                 <DATE_OF_ISSUE>2009-07-23</DATE_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
                 <NOTE>expires on 22 Jul. 2014 , officially cancelled as of 2013 , issued under name
 Allah Muhammad</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>54201-247561-5</NUMBER>
                 <COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
                 <NOTE>officially cancelled as of 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>