Designation identifiers
- UKSL unique ID
- AFG0120
- OFSI group ID
- 12155
- UN reference number
- TAi.154
- Designation type
- Individual
- Date designated
- 4 October 2011
- Last updated
- 11 March 2026
Regimes
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- 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. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. 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
!
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.