Faizullah Khan Noorzai
Counter-sanctioned entityBorn 1962,Afghanistan. Named in 24 sanctions listings.
Summary
(also Haji Pazullah NOORZAI, Haji Faizullah NOOR, Haji Faizullah NOORI, Haji Faizuulah Khan NOREZAI, Hajji Faizullah Khan NOORZAI)
(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)
Birth date as published: 1968年から1970年の間
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
(also Haji Faizullah NOOR, Haji Faizullah KHAN, Haji Faizullah NOORI, Haji Faizuulah Khan NOREZAI, Hajji Faizullah Khan NOORZAI)
Date de naissance publiée : 1966,; 1961,; entre 1968,; entre 1969,; entre 1970,; 1962
Adresse : PAKISTAN : Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan, AFGHANISTAN : Kalay Rangin, district de Spin Boldak, Province de Kandahar
DATE_DE_NAISSANCE: {"Annee": "1969", "Commentaire": "entre", "Jour": "", "Mois": ""}
Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1968; yearRangeTo=1970; countryDescription=AFGHANISTAN
Tribe: Noorzai; Subtribe: Miralzai
(also Haji Pazullah NOORZAI, Haji Faizullah NOOR, Haji Faizullah KHAN, Haji Faizuulah Khan NOREZAI, Hajji Faizullah Khan NOORZAI)
(UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 589)
著名なタリバーンの資金提供者。2009年半ば、武器、弾薬、爆発物及び医療機器をタリバーン戦闘員に供給。タリバーンに資金を提供し、アフガニスタン・パキスタン国境地域において訓練を提供。以前、アフガニスタンのカンダハール州においてタリバーンの活動を組織し、資金を提供。2010年、アラブ首長国連邦のドバイ及び日本に旅行し、ビジネスを行う。Noorzai部族、Miralzai支部族に属する。マリク・ヌールザイ(598.に指定した個人)の兄弟。父の名前は、Akhtar Mohammed (別名:Haji Mira Khan)。
DATE_DE_NAISSANCE: {"Annee": "1970", "Commentaire": "entre", "Jour": "", "Mois": ""}
- Memiliki gelar “Haji” - Donatur utama Taliban - Memasok senjata, amunisi, bahan peledak, dan peralatan medis kepada pejuang Taliban, mengumpulkan dana untuk Taliban, serta memberikan pelatihan kepada pejuang Taliban di wilayah perbatasan Afganistan/Pakistan sejak pertengahan 2009 - Sebelumnya mengorganisir dan mendanai operasi Taliban di Provinsi Kandahar, Afganistan - Melakukan perjalanan dan memiliki bisnis di Dubai, Uni Emirat Arab, dan Jepang pada 2010 - Bagian dari suku Noorzai, sub-suku Miralzai - Saudara dari Malik Noorzai (TAi.154) - Nama ayah: Akhtar Mohammed (alias: Haji Mira Khan)
DATE_DE_NAISSANCE: {"Annee": "1968", "Commentaire": "entre", "Jour": "", "Mois": ""}
Alias حاجى فیض الله خان نورزى: Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah
As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). search/un/4678606
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
(also Haji Pazullah NOORZAI, Haji Faizullah NOOR, Haji Faizullah KHAN, Haji Faizullah NOORI, Hajji Faizullah Khan NOORZAI)
(also Haji Pazullah NOORZAI, Haji Faizullah KHAN, Haji Faizullah NOORI, Haji Faizuulah Khan NOREZAI, Hajji Faizullah Khan NOORZAI)
décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 766)
(Date of UN designation: 2011-10-04) (As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606)
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Fathers name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Date range: DOB between 1968 and 1970.
Alias Faizullah Noorzai Akhtar Mohammed Mira Khan: previously listed as
Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan)
TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).
Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1968; yearRangeTo=1970; countryDescription=AFGHANISTAN
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan) INTERPOL-UN Security Council Special Notice:
Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link available.
Adı Soyadı: 1: FAIZULLAH 2: KHAN 3: NOORZAI 4: - Adının Orjinal Dilde Yazımı: فیض الله خان نورزی Unvanı: Hacı Görevi: - Doğum Tarihi: a) 1966 b) 1961 c) 1968-1970 Arası d) 1962 Doğum Yeri: a) Lowy Kariz, Spin Boldak Bölgesi, Kandahar İli, Afganistan b) Kadanay, Spin Boldak Bölgesi, Kandahar İli, Afganistan c) Chaman, Baluchistan İli, Pakistan Kullandığı veya Bilinen Diğer Adları: a) Haji Faizullah Noor b) Faizullah Noorzai Akhtar Mohammed Mira Khan, (daha önce listelenen isim) c) حاجى فیض الله خان نورزى, (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah) d) Haji Faizullah Noori e) Haji Pazullah Noorzai f) Haji Mullah Faizullah Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: a) Boghra Yolu, Miralzei Köyü, Chaman, Baluchistan İli, Pakistan b) Kalay Rangin, Spin Boldak Bölgesi, Kandahar İli, Afganistan Diğer Bilgiler: Taliban’ın önemli finansörlerinden. 2009 yılı ortaları itibariyle Afganistan/Pakistan sınır bölgesinde Taliban savaşçılarına silah, mühimmat, patlayıcı ve tıbbi malzeme temin etti ve Taliban için para topladı ve onlar için eğitim imkanları sağladı. Afganistan’ın Kandahar Eyaletindeki operasyonları organize etti ve bunlar için finansman temin etti. 2010 itibariyla işletmelerinin bulunduğu Dubai, Birleşik Arap Emirlikleri ve Japonya’ya seyahatler yaptı. Noorzai aşiretinin alt kolu Miralzai grubuna mensup. Malik Noorzai’nin(TI.N.154.11.) kardeşi. Babasının adı Akhtar Mohammed (Haji Mira Khan)
Sanctions and listings24
- Listed
- 29 Sep 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12920treasury.govofac.treasury.gov
- Listed
- 24 Mar 2012; 21 Oct 2011
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1049/2011 (OJ L276)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan)
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 79966Reference TAi.153seco.admin.chseco.admin.ch
- Effective
- 4 Oct 2011
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference AFG0119Reference 12154Reference TAi.153Last updated 28 Aug 2025gov.ukgov.uk
- Listed
- 9 Mar 2017
- Effective
- 4 Oct 2011
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-10-04
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.3748.61eur-lex.europa.eusanctionsmap.eu
- Listed
- 4 Oct 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.153fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-134ppatk.go.id
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 11 Jun 2012
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 4 Oct 2011
- Effective
- 18 Nov 2011; 4 Oct 2011
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2011年10月4日(2011年11月29日及び2012年6月1日に改訂)
notification_date as published: 2012.3.27改訂
notification_date as published: 2012.6.27改訂
Reference 597Last updated 27 Jun 2012mof.go.jp
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 04/10/2011, (ue) 543/2012 du 25/06/2012, (ue) 263/2012 du 23/03/2012, (ue) 1049/2011 du 20/10/2011 and (ue) 2017/404 du 07/03/2017
Autorité de désignation publiée : Organisation des Nations unies
Bailleur de fonds Taliban bien connu. Au milieu de 2009, a fourni des armes, des munitions, des explosifs et de l'équipement médical aux combattants Taliban, a collecté des fonds pour les Taliban et veillé à leur formation, dans la région frontalière de l'Afghanistan et du Pakistan. A mis sur pied et financé des opérations Taliban dans la province de Kandahar, Afghanistan. En 2010, s'est rendu à Dubaï, aux Émirats arabes unis et au Japon, où il possédait des sociétés. Membre de la tribu Noorzay, sous-tribu Miralzay. Frère de Malik Noorzai. Nom de son père : Akhtar Mohammed (pseudonyme : Haji Mira Khan)
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Listed
- 4 Oct 2011
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.153
Reference TAi.153Last updated 1 Jun 2012repet.jus.gob.ar
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Hadji
Other names57
Also known as52
Show 34 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses19
Kalay Rangin, Spin Boldak Bölgesi, Kandahar İli, Afganistan
CHAMAN
Boghra Road, Miralzei Village, Chaman
Boghra Road Miralzei Village, Chaman Baluchistan Province Pakistan
Boghra Yolu, Miralzei Köyü, Chaman, Baluchistan İli, Pakistan
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN
Kalay Rangin, Spin Boldak District, Kadahar Province, Afghanistan
Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan
Kalay Rangin, Spin Boldak District, Afghanistan
Kalay Rangin, Afghanistan
Boghra Road, Miralzei Village, Chaman, Baluchistan, Pakistan
Boghra Road Miralzei Village, Chaman Baluchistan Province Pakistan, Kalay Rangin, Spin Boldak District Kandahar Province Afghanistan
Kalay Rangin, district de Spin Boldak, Province de Kandahar
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan,
Kalay Rangin, Spin Boldak, Kandahar, Afganistan
Boghra Road, Miralzei Village, Chaman, Pakistan
Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan
Kalay Rangin, Spin Boldak District Kandahar Province Afghanistan
Boghra Road, Miralzei Village Chaman Baluchistan Province Pakistan
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