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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.

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

⚠ Sanctioned · 2 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.

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Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1958; 1 Jan. 1967
Place of birth
Shahjoe District, Zabul Province, Afghanistan
Role
Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. Belongs to Tokhi tribe. Review pursuant to Security Council reso

Also known as

Aliases
aka · Norullah Noori · NURI · NURULLAH · Nurullah Nuri · PE · نور الله نوری

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 06/10/2016 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 08/09/2016 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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.

Norullah Noori Nurullah Nuri

Afghanistan
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI, UN_SC

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)

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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.

Frequently asked questions

Is NURULLAH; NURI; N; Norullah Noori; PE; aka; 1 sanctioned?

Yes. NURULLAH; NURI; N; Norullah Noori; PE; aka; 1 (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2016-09-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned NURULLAH; NURI; N; Norullah Noori; PE; aka; 1?

NURULLAH; NURI; N; Norullah Noori; PE; aka; 1 is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was NURULLAH; NURI; N; Norullah Noori; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-09-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that NURULLAH; NURI; N; Norullah Noori; PE; aka; 1 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.