Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maulavi Nurullah Nuri · NURULLAH NURI · Noorullah Noori · Norullah Noori · Nurullah NURI · 7 more... | [sources] | |||
Other name | Mullah Noorullah Noori · Norullah NOORI · Norullah Noori · Молави Нуруллах Нури · Нури, Нурулла · 2 more... | [sources] | |||
Weak alias | Norullah Noori) · ヌルッラー・ヌーリ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | District de Shahjoe, province de Zabol · Shah Joy District · Shahjoe District, Afghanistan · Shahjoe District, Zabul Province, Afghanistan · Shahjoe district, Zabul province, AFGHANISTAN · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Qatar | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Maulavi · NURULLAH · Norullah · Norullah Noori · Nurullah · 3 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NOORI · NURI · NURULLAH NURI · Noori · Nuri · 1 more... | [sources] | |||
Patronymic | Nuri | [sources] | |||
Second name | NURI · Nurullah · Нуруллах · نوري | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q7060721 | [sources] | |||
Position | (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime. · Governor of Balkh Province under the Taliban Regime · Governor of Balkh Province under the Taliban Regime. · Governor of Balkh Province (バルク州知事) · Governor of Balkh Province; Head of Northern Zone · 5 more... | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
eu-tb-logical-698
· il-nbctf-5de306f5f20841b675a663bd0e572fdf34440b24
· arpet-personas-110948
· au-dfat-89-nurullah-nuri
· fr-ga-3339
· ja-mof-b6bb9e4d6f79e40a107882a085d2ba2439f020e7
· eu-fsf-eu-699-93
· zafic-545-nurullah-nuri
· omnio-e69cfbbf27e25da8c82888a4145da462976a0eb1
· NK-Pe7RezktCLZTUqJJVCS6q6
· unsc-110948
· qa-nctc-110948-nurullah-nuri
· md-terr-e2e18788fffbd7abf363af3620b5d180dfd5089c
· gb-hmt-7378
· ua-sfms-297
· ch-seco-19014
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
カタール | Qatar |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Frontiers, Nations and Tribal Affairs | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
United Nations Security Council (UN SC) | Taliban | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Federal Public Service Finance | AFG | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - |