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Nurullah Nuri

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameMaulavi Nurullah Nuri · NURULLAH NURI · Noorullah Noori · Norullah Noori · Nurullah NURI · 7 more...[sources]
Other nameMullah Noorullah Noori · Norullah NOORI · Norullah Noori · Молави Нуруллах Нури · Нури, Нурулла · 2 more...[sources]
Weak aliasNorullah Noori) · ヌルッラー・ヌーリ[sources]
Birth date · [sources]
Place of birthDistrict de Shahjoe, province de Zabol · District de Shahjoe, province de Zabol : AFGHANISTAN · Shah Joy District · Shahjoe District, Afghanistan · Shahjoe District, Zabul Province · 5 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Qatar[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMaulavi · NURULLAH · Norullah · Norullah Noori · Nurullah · 3 more...[sources]
KeywordsNational government[sources]
Last nameNOORI · NURI · NURULLAH NURI · Noori · Nuri · 1 more...[sources]
PatronymicNuri[sources]
Second nameNURI · Nurullah · Нуруллах · نوري[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ7060721[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]
ReligionIslam[sources]
AddressPenjara Guantanamo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439

Belgian Financial Sanctions,

Governor of Balkh Province; Head of Northern Zone

Bulgarian Persons of Interest non-official source,

Governor of Balkh Province under the Taliban Regime. Head of Northern Zone under the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

Swiss SECO Sanctions/Embargoes,

Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439

EU Financial Sanctions Files (FSF),

Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439

EU Consolidated Travel Bans,

Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

UK HMT/OFSI Consolidated List of Targets,

Dalam masa penahanan Amerika Serikat

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

Adresse : QATAR

Monaco National Fund Freezing List,

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

UN Security Council Consolidated Sanctions,

Person held at the Guantanamo Bay detention camp

Wikidata non-official source,

Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Wikidata Persons in Relevant Categories424,754

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,356

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 HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Wikidata Politically Exposed Persons248,545

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,110

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

External databases

The record has been enriched with data from the following external databases:

Wikidata376,361

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


Source data IDs: ua-sfms-297 · eu-fsf-eu-699-93 · mc-freezes-5b9039ab780bd57688e065ae80883b981ec1732f · zafic-545-nurullah-nuri · id-dttot-6dc021cc0e4e351391932ad0a3a2c2f28ce283aa · omnio-e69cfbbf27e25da8c82888a4145da462976a0eb1 · eu-tb-logical-698 · ch-seco-19014 · gb-fcdo-afg0068 · fr-ga-3339 · NK-Pe7RezktCLZTUqJJVCS6q6 · au-dfat-89-nurullah-nuri · md-terr-e2e18788fffbd7abf363af3620b5d180dfd5089c · arpet-personas-110948 · qa-nctc-110948-nurullah-nuri · id-dttot-5a7327ebe209d2a28b4160efdd26b3e4c068435d · il-nbctf-5de306f5f20841b675a663bd0e572fdf34440b24 · ja-mof-b6bb9e4d6f79e40a107882a085d2ba2439f020e7 · gb-hmt-7378 · unsc-110948

For experts: raw data explorer