Norullah Noori Nurullah Nuri

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Afghanistan
Nationality: AFG AFG
Date of birth: 1967-01-01T00:00:00.000Z
Place of birth: Shahjoe district, Zabul province Shahjoe district, Zabul province
Role: (1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime

Also known as

Aliases

(a) Governor of Balkh Province (Afghanistan) under the Taliban regime · (b) Head of Northern Zone under the Taliban regime. · Maulavi Nurullah Nuri · Norullah Noori · Norullah NOORI · Norullah Noori Nurullah Nuri · Nurullah Nuri · NURULLAH NURI · Nurullah Nuri; Norullah Noori · NURULLAH NURI; ヌルッラー・ヌリ · نور الله نوري; NURULLAH NURI · نور الله نوری · ヌルッラー・ヌーリ

Sanctions programs · 10

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Taliban	CH SECO: Taliban	Counter-terrorism (Taliban)	21/03/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/03/2017	source ↗
EU_FSF	AFG	EU FSF: AFG (2017/404 (OJ L63))	Afghanistan	09/03/2017	source ↗
UK_OFSI	UK-Afghanistan	UK OFSI: Afghanistan (AFG0068)	Afghanistan	25/01/2001	source ↗
UN_SC	UN-Taliban	UN SC: Taliban	Counter-terrorism (Taliban)	25/01/2001	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/03/2017	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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.

NURULLAH NURI alias NORULLAH NOORI

Active source list: ID_DTTOT

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: noori, norullah, nuri, nurullah
✗ Nationalities differ (afg afg vs afganistan)
✗ Date of birth not published by at least one source

NURULLAH; NURI; N; Norullah Noori; PE; aka; 1

Afghan
Active source lists: AU_DFAT, UA_SFMS_BLACKLIST

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: noori, norullah, nuri, nurullah
✗ Nationalities differ (afg afg vs afghan)
✗ 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.