Statements: Malik Noorzai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMALIK NOORZAIframc_fund_freezesmc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d
Person:nameHAJI MALEK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2y
Person:nameHAJJI MALAK NOORZAIengus_sam_exclusionsusgsa-s4mr3rd2x
Person:nameHAJJI MALIK NOORZAIengus_sam_exclusionsusgsa-s4mr3rjg1
Person:nameMALIK NOORZAItr_fcibunsc-2975590
Person:nameMALIK NOORZAIid_dttotid-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d
Person:nameMALIK NOORZAIun_sc_sanctionsunsc-2975590
Person:nameHaji Malek Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHajji Malak Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHaji Malukeu_fsfeu-fsf-eu-3760-52
Person:nameAllah Muhammadeu_fsfeu-fsf-eu-3760-52
Person:nameMalik Noorzaieu_fsfeu-fsf-eu-3760-52
Person:nameHaji Aminullaheu_fsfeu-fsf-eu-3760-52
Person:nameAllah Muhammadbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malak Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Aminullahbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malukbe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHajji Malik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameMalik Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameHaji Malek Noorzaibe_fod_sanctionseu-fsf-eu-3760-52
Person:nameMALIK NOORZAIua_sfms_blacklistua-sfms-1145
Person:nameMALIK NOORZAIpolpl_finanse_sanctionsunsc-2975590
Person:nameمالك نورزىarail_mod_terroristsil-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096
Person:nameMALIK NOORZAIengil_mod_terroristsil-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096
Person:nameמאלכ נורזיhebil_mod_terroristsil-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096
Person:nameマリク・ヌールザイjpnjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
Person:nameMALIK NOORZAIengjp_mof_sanctionsja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43
Person:nameMalik Noorzaieu_travel_banseu-tb-logical-6614
Person:nameHajji Malik Noorzaieu_travel_banseu-tb-logical-6614
Person:nameHaji Aminullaheu_travel_banseu-tb-logical-6614
Person:nameHajji Malak Noorzaieu_travel_banseu-tb-logical-6614
Person:nameHaji Malek Noorzaieu_travel_banseu-tb-logical-6614
Person:nameHaji Malukeu_travel_banseu-tb-logical-6614
Person:nameAllah Muhammadeu_travel_banseu-tb-logical-6614
Person:nameMALIK NOORZAIza_fic_sanctionszafic-542-malik-noorzai
Person:nameNOORZAI, Hajji Malikus_trade_cslofac-12921
Person:nameMALIK NOORZAIengqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:nameمالك نورزيaraqa_nctc_sanctionsqa-nctc-2975590-malik-noorzai
Person:nameMALIK NOORZAIfrafr_tresor_gels_avoirfr-ga-3313
Person:nameMalik Noorzaiau_dfat_sanctionsau-dfat-1278-malik-noorzai
Person:nameMalik Noorzaich_seco_sanctionsch-seco-18999
Person:nameMALIK NOORZAIgb_hmt_sanctionsgb-hmt-12155
Person:nameHajji Malik NOORZAIengus_ofac_sdnofac-12921
Person:nameMALIK NOORZAIenggb_fcdo_sanctionsgb-fcdo-afg0120
Person:nameMALIK NOORZAIar_repetarpet-personas-2975590
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