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: 1966, 1962, 1961, 1968, 1969, 1970 AFG

Nationality: AFG, PAK

Person type: label.person_type.P

Name original: فیض الله خان نورزی

Other names: Hajji Faizullah Khan Noorzai, Haji Faizuulah Khan Norezai, Haji Faizullah Noori, Haji Faizullah Khan, Haji Faizullah Noor, Haji Pazullah Noorzai, Haji Fiazullah, Haji Mullah Faizullah, Faizullah Noorzai Akhtar Mohammed Mira Khan, Faizullah Khan Noorzai, Mullah Faizullah, Faizullah Khan, Faizullah Noor, Faizullah Noori, Pazullah Noorzai, Faizuulah Khan Norezai, Faizullah Khan Noorzai Haji, Faizullah Na Khan Noorzai

Aliases: Haji Faizullah Noor, Faizullah Noorzai Akhtar Mohammed Mira Khan, Hajji Faizullah Khan Noorzai, Haji Faizuulah Khan Norezai, Haji Faizullah Khan, Haji Fiazullah, Haji Faizullah Noori, Haji Pazullah Noorzai, Haji Mullah Faizullah, حاجى فیض الله خان نورزى

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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	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Ta
[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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to T
-	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 v
-	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
-	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
-	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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban f
[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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fi
[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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment
[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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban f
[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). Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fi

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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.