HAMDULLAH; ALLAH NOOR; N; Maulavi; PE; aka; 1

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Nationality: Afghan
Date of birth: 1973
Place of birth: District Number 6, Kandahar City, Kandahar Province, Afghanistan

Also known as

Aliases

aka · ALLAH NOOR · HAMDULLAH · HAMDULLAH ALLAH NOOR · Maulavi · Maulavi Hamdullah Allah Noor · PE · ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ

Designation timeline · 4

6 Dec 2011 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-Taliban — CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Taliban	CH SECO: Taliban	Counter-terrorism (Taliban)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	06/12/2011	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗

Listed on · 4

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTCH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ALLAH NOOR

Afghanistan
Active source lists: AU_DFAT, EU_FSF, GB_FCDO_SANCTIONS, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: allah, hamdullah, noor
✗ Nationalities differ (afghan vs afghanistan)
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): counter-terrorism (taliban)

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.