amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Norullah Noori Nurullah Nuri

⚠ Sanctioned · 5 active programs
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

SourceProgramNameRegimeDesignatedLink
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.