Norullah Noori Nurullah Nuri
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
Designation timeline · 5
- — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0068) Afghanistan publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Afghanistan
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/03/2017 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 25/01/2001 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0068) | Afghanistan | 25/01/2001 | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/03/2017 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/03/2017 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/03/2017 | 22/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 12
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
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
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)
More sanctioned entities from Afghanistan
Frequently asked questions
Is Norullah Noori Nurullah Nuri sanctioned?
Yes. Norullah Noori Nurullah Nuri (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Norullah Noori Nurullah Nuri?
Norullah Noori Nurullah Nuri is listed by Switzerland SECO, EU FSF, BE FOD, UN Security Council, UK OFSI under programs CH-Taliban, AFG, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Norullah Noori Nurullah Nuri first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Norullah Noori Nurullah Nuri 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.