{"id":"4c7814a3-2082-4195-809f-a55763cd866c","canonicalName":"Haji Maluk","primaryCountryId":"AF","dateOfBirth":"1963-01-01","placeOfBirth":"UNKNOWN","nationality":"AF","position":"Taliban financier.","createdAt":"2026-08-28T15:29:21.924Z","updatedAt":"2026-08-28T15:29:21.924Z","aliases":[{"id":"2845d166-8c60-474b-810e-b5cd8cb33e59","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Haji Maluk","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.926Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2bf54d40-4d45-48c5-9039-0293dd76a50e","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Allah Muhammad","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.932Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8690fc09-8245-46a7-adbc-917b90282752","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Malik Noorzai","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.934Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f260ab28-b8d9-4816-b090-d785fd58ca59","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Hajji Malik Noorzai","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.937Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"36b34f6d-150a-4d70-9eef-c1d09350dcf3","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Hajji Malak Noorzai","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.939Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1f022576-7045-4330-9902-9ca048b1f454","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Haji Aminullah","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.941Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"494cf71c-3bdf-457c-9e71-5e24053b807e","personId":"4c7814a3-2082-4195-809f-a55763cd866c","name":"Haji Malek Noorzai","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.944Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"822832ac-fc73-495e-ac02-a21e8f08337e","personId":"4c7814a3-2082-4195-809f-a55763cd866c","type":"passport","value":"FA0157612","countryId":"PK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.947Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"23554f22-43cb-4152-85b9-4430bd01dc29","personId":"4c7814a3-2082-4195-809f-a55763cd866c","type":"national_id","value":"54201-247561-5","countryId":"PK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.949Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"1ec3de2d-22ca-4742-8e72-a23a695184ed","personId":"4c7814a3-2082-4195-809f-a55763cd866c","regime":"EU","program":"AFG","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:21.952Z","lastSeenAt":"2026-10-19T04:32:02.035Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"6614","fetchedAt":"2026-10-19T04:32:02.035Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}