Statements: Maulavi Nurullah Nuri

Canonical ID: Q7060721 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		be_fod_sanctions	`be-fod-76df03814204451b46bb44e73ec0e52c8b601a98`	2025-12-01
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-b6bb9e4d6f79e40a107882a085d2ba2439f020e7`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-5b9039ab780bd57688e065ae80883b981ec1732f`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3339`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-110948`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-89-nurullah-nuri`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79395`	2025-05-15
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7378`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c849db13ddf4fcc652ca7243734841bbc0b7bb9b`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-698`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-afg0068`	2024-05-09
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-110948`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5de306f5f20841b675a663bd0e572fdf34440b24`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-699-93`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110948-nurullah-nuri`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-110948`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-545-nurullah-nuri`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-e69cfbbf27e25da8c82888a4145da462976a0eb1`	2024-03-19
`Person:topics`	role.pep		wd_peps	`Q7060721`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6dc021cc0e4e351391932ad0a3a2c2f28ce283aa`	2024-10-07
`Person:topics`	role.pep		wd_categories	`Q7060721`	2024-09-05
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-297`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-110948`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-699-93`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5f077254fb7060f993fd82fd1f89e13f8befd3c`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q7060721`	2023-07-18

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