{"id":"7269f242-409f-4360-986e-3da64eb4d8ce","canonicalName":"MALIK NOORZAI","primaryCountryId":"AF","dateOfBirth":"１９５７年; １９６０年; 1963/1/1","placeOfBirth":"Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan","nationality":"AF","position":null,"createdAt":"2026-08-08T17:17:13.075Z","updatedAt":"2026-08-08T17:17:13.075Z","aliases":[{"id":"1156d487-ba1b-4168-a1ba-a95f70610bb8","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","name":"MALIK NOORZAI","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.077Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"1b20c274-0f05-4a68-954e-e0581b9034e4","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","name":"حاجى مالك نورزى (Hajji Malik Noorzai","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.079Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"b30cdcc3-10d2-492c-83c5-021eca9f0683","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","name":"Hajji Malak Noorzai","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.082Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"caef3a3c-3e15-4f11-bd2f-3073f20e9b0d","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","name":"Haji Malek Noorzai)","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.084Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"0d021778-ff85-4a14-bc3e-93a638e000ec","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","name":"Allah Muhammad","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.086Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[{"id":"99997ff7-f986-4904-9404-2cb597c5c53d","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","type":"national_id","value":"54201-247561-5, パキスタンで発行（２０１３年時点で公式に失効措置済み）","countryId":"AF","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.089Z","source":{"name":"Japan MOF Sanctions List"}}],"sanctions":[{"id":"6417d6d7-efe5-4057-bf9f-839e2b99d042","personId":"7269f242-409f-4360-986e-3da64eb4d8ce","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-08T17:17:13.092Z","lastSeenAt":"2026-10-19T08:30:47.417Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(original script: مالک نورزى)タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 ２００９年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。Noorzai部族に属する。ファイズッラー・カーン・ヌールザイ（５９７．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"Japan MOF Sanctions List"}}],"sourceLinks":[{"externalId":"002-000598","fetchedAt":"2026-10-19T08:30:47.417Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}