Designation identifiers
- UKSL unique ID
- AFG0119
- OFSI group ID
- 12154
- UN reference number
- TAi.153
- Designation type
- Individual
- Date designated
- 4 October 2011
- Last updated
- 28 August 2025
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- 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 Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Addresses
- Lines: Boghra Road
- Lines: Miralzei Village
- Lines: Chaman
- Lines: Baluchistan Province
- Country: Pakistan
- Lines: Kalay Rangin
- Lines: Spin Boldak District
- Lines: Kandahar Province
- Country: Afghanistan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.