Faizullah Noorzai Akhtar Mohammed Mira Khan
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Faizullah Noorzai Akhtar Mohammed Mira Khan
Sexo:
label.gender.m
Nacimiento:
1963-01-01, 1966, 1970, 1957, 1960, 1961, 1968, 1969, 1962 PAK
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Sanaullah
Nombre original:
محمد امان آخوند, مالک نورزى, فیض الله خان نورزی
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| [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). Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As |
| - | TAi.158 |
| - | TAi.153 |
| - | TAi.154 |
| - | |
| - | Faizullah Noorzai Akhtar Mohammed Mira Khan was listed on 4 October 2011 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing, or pe |
| - | 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 |
| - | Malik Noorzai was listed on 4 October 2011 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activiti |
| - | |
| - | (UK Sanctions List Ref):AFG0119 (UN Ref):TAi.153 |
| - | (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 |
| - | 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 |
| - | (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 |
| - | 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 |
| - | (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 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 (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):AFG0119 (UN Ref): TAi.153 (Further Identifiying Information):Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Tali |
| - | Mohammad Aman Akhund was listed on 6 January 2012 pursuant to paragraph 3 of resolution 1988 (2011) as being associated with the Taliban for “participating in the financing, planning, facilitating, pr |
| - | 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 |
| - | 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 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 |
| - | (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 |
| - | |
| - | 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Faizullah Noorzai Akhtar Mohammed Mira Khan sanciones internacionales?
Sí, Faizullah Noorzai Akhtar Mohammed Mira Khan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Faizullah Noorzai Akhtar Mohammed Mira Khan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Faizullah Noorzai Akhtar Mohammed Mira Khan:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.