Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maulavi Nurullah Nuri · NURI · NURULLAH · Noorullah Noori · Norullah Noori · | [sources] | |||
Other name | Mullah Noorullah Noori · Norullah Noori · Молави Нуруллах Нури · Нури, Нурулла · نور الله نوری · | [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 · District de Shahjoe, province de Zabol : AFGHANISTAN · Shah Joy District · Shahjoe District, Afghanistan · Shahjoe District, Zabul Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Qatar | [sources] | |||
Citizenship | Afghanistan | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Maulavi · Norullah · Nurullah · Молави · نور الله · | [sources] | |||
Last name | Noori · Nuri · Нури · نوري | [sources] | |||
Second name | Nurullah · Нуруллах | [sources] | |||
Title | Maulavi · Maulavi (マウラヴィ) | [sources] | |||
Wikidata ID | Q7060721 | [sources] | |||
Position | Governor of Balkh Province (Afghanistan) 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 · | [sources] | |||
Religion | Islam | [sources] | |||
Address | Penjara Guantanamo · Qatar · カタール | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Belongs to Tokhi tribe. Review pursuant to Security Council resolution 182 (2008) was concluded on 29 Jul. 2010.
Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439
Governor of Balkh Province; Head of Northern Zone
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. available.
Governor of Balkh Province under the Taliban Regime. Head of Northern Zone under the Taliban regime.
Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439
Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439
Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here
Dalam masa penahanan Amerika Serikat
Tokhi部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。
Adresse : QATAR
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Person held at the Guantanamo Bay detention camp
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
tw-shtc-f5f077254fb7060f993fd82fd1f89e13f8befd3c
· zafic-545-nurullah-nuri
· eu-fsf-eu-699-93
· id-dttot-6dc021cc0e4e351391932ad0a3a2c2f28ce283aa
· arpet-personas-110948
· fr-ga-3339
· unsc-110948
· ja-mof-b6bb9e4d6f79e40a107882a085d2ba2439f020e7
· id-dttot-5a7327ebe209d2a28b4160efdd26b3e4c068435d
· ch-seco-79395
· qa-nctc-110948-nurullah-nuri
· NK-Pe7RezktCLZTUqJJVCS6q6
· au-dfat-89-nurullah-nuri
· ch-seco-19014
· ua-sfms-297
· gb-fcdo-afg0068
· md-terr-c849db13ddf4fcc652ca7243734841bbc0b7bb9b
· mc-freezes-5b9039ab780bd57688e065ae80883b981ec1732f
· md-terr-e2e18788fffbd7abf363af3620b5d180dfd5089c
· eu-tb-logical-698
· gb-hmt-7378
· il-nbctf-5de306f5f20841b675a663bd0e572fdf34440b24
· omnio-e69cfbbf27e25da8c82888a4145da462976a0eb1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
カタール | Qatar |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Frontiers, Nations and Tribal Affairs | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Israel | 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 | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |