Statements: Malik Noorzai

Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMALIK NOORZAIframc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:lastNameNOORZAIengus_sam_exclusionsusgsa-s4mr3rd2y
Person:lastNameNOORZAIengus_sam_exclusionsusgsa-s4mr3rd2x
Person:lastNameNOORZAIengus_sam_exclusionsusgsa-s4mr3rjg1
Person:lastNameNoorzaieu_fsfeu-fsf-eu-3760-52
Person:lastNameNoorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:lastNameNoorzaieu_travel_banseu-tb-logical-6614
Person:lastNameMALIK NOORZAIfrafr_tresor_gels_avoirfr-ga-3313
Person:lastNameMuhammadgb_hmt_sanctionsgb-hmt-12155
Person:lastNameNoorzaigb_hmt_sanctionsgb-hmt-12155
Person:lastNameNOORZAIgb_hmt_sanctionsgb-hmt-12155
Person:lastNameNOORZAIengus_ofac_sdnofac-12921
Person:lastNameAminullahenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameNOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameMuhammadenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameNoorzaienggb_fcdo_sanctionsgb-fcdo-afg0120
Person:lastNameMalukenggb_fcdo_sanctionsgb-fcdo-afg0120
  • Previous
  • 1 - 17 of 17
  • Next