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Nurullah NURI

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Norullah Noori · Norullah NOORI · NURULLAH NURI · NURULLAH NURI; ヌルッラー・ヌリ · ヌルッラー・ヌーリ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0068) Afghanistan 25/01/2001 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 · 3

UK_OFSIZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.