SDN list · entry 12921
NOORZAI Hajji Malik
Yes. NOORZAI Hajji Malik is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12921, added on September 29, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOORZAI Hajji Malak | A.K.A. | strong |
| NOORZAI Haji Malek | A.K.A. | strong |
| HAJI MALUK | A.K.A. | weak alias |
| HAJI AMINULLAH | A.K.A. | weak alias |
| NOORZAI Hajji Malik | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1957 to December 31, 1957January 1, 1960 to December 31, 1960 |
|---|---|
| Nationality | Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown