Faizullah Noorzai Akhtar Mohammed Mira Khan
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Faizullah Noorzai Akhtar Mohammed Mira Khan
Birth:
1963-01-01, 1966, 1970, 1957, 1960, 1961, 1968, 1969, 1962 PAK
Nationality:
AFG
Person type:
label.person_type.P
Name partial:
Sanaullah
Name original:
محمد امان آخوند, مالک نورزى, فیض الله خان نورزی
Other names:
Mohammad Aman Akhund, Mohammed Aman, Mullah Mohammed Oman, Mullah Mohammad Aman Ustad Noorzai, Malik Noorzai, Allah Muhammad, Hajji Faizullah Khan Noorzai, Hajji Malik Noorzai, Haji Faizuulah Khan Norezai, Haji Faizullah Khan, Haji Faizullah Noori, Haji Mullah Faizullah, Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, Faizullah Khan Noorzai, Haji Fiazullah, Mullah Mad Aman Ustad Noorzai, Haji Faizullah Noor, حاجى فیض الله خان نورزى, Haji Maluk, Haji Aminullah, حاجى فیض الله خان, Hajji Malak Noorzai, Haji Malek Noorzai, حاجى مالك نورزى Hajji Malik Noorzai, Hajji Malak Noorzai Haji Malek Noorzai, Malik Noorzai Haji, Faizullah Na Khan Noorzai
Aliases:
Noorzai, Sanaullah, Norezai, Noori, Khan, Noor, Haji Maluk, Haji Aminullah, Aman, Oman, Mohammed Aman, Mullah Mohammed Oman, Mullah Mohammad Aman Ustad Noorzai, Mullah Mad Aman Ustad Noorzai, Haji Faizullah Noor, Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, Haji Mullah Faizullah, حاجى فیض الله خان نورزى, Haji Faizullah Noori, حاجى مالك نورزى Hajji Malik Noorzai, Hajji Malak Noorzai Haji Malek Noorzai, Allah Muhammad, حاجى مالك نورزى, Hajji Malak Noorzai, Haji Malek Noorzai
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As |
| - | TAi.158 |
| - | TAi.154 |
| - | TAi.153 |
| - | |
| - | 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 provisio |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):AFG0120 (UN Ref): TAi.154 (Further Identifiying Information):Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of |
| - | (UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activit |
| - | (UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for |
| - | (UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for t |
| - | (UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activitie |
| - | (UK Sanctions List Ref):AFG0119 (UN Ref): TAi.153 (Further Identifiying Information):Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Tali |
| - | (UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 |
| - | UN Ref TAi.154. 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 a |
| - | UN Ref TAi.153. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. As of mid-2009, supplied weapons, ammunition, explosives and medica |
| - | (UK Sanctions List Ref):AFG0120 (UN Ref):TAi.154 |
| - | Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug tra |
| - | |
| - | (UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Tali |
| - | (UK Sanctions List Ref):AFG0124 (UN Ref):TAi.158 |
| - | Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug tra |
| - | (UK Sanctions List Ref):AFG0124 (UN Ref): TAi.158 (Further Identifiying Information):Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has pr |
| - | UN Ref TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and |
| - | |
| - | Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senio |
| - | 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 provisio |
| - | 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 |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provide |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership |
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Frequently Asked Questions
1. Does Faizullah Noorzai Akhtar Mohammed Mira Khan have any sanctions?
Yes, Faizullah Noorzai Akhtar Mohammed Mira Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Faizullah Noorzai Akhtar Mohammed Mira Khan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Faizullah Noorzai Akhtar Mohammed Mira Khan:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.