Maulavi Nurullah Nuri
Counter-sanctioned entityBorn 1958,Afghanistan. Named in 17 sanctions listings. Minister of Frontiers, Nations and Tribal Affairs since 7 Sep 2021.
Summary
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 609)
Adresse : QATAR
Governor of Balkh Province; Head of Northern Zone
DATE_DE_NAISSANCE: {"Annee": "1958", "Commentaire": "vers", "Jour": "", "Mois": ""}
Belongs to Tokhi tribe INTERPOL-UN Security Council Special Notice:
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
Birth date as published: 1958年頃
TAi.089 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 resolution 182 (2008) was concluded on 29 Jul. 2010.
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
- Memiliki gelar “Maulavi” - Jabatan: a) Gubernur Provinsi Balkh di bawah rezim Taliban b) Kepala Zona Utara di bawah rezim Taliban - Bagian dari suku Tokhi
Tokhi部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月29日に終了した。
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Birth information published: year=1958; calendarType=GREGORIAN; circa=1; city=Shahjoe district, Zabul province; countryDescription=AFGHANISTAN
Date de naissance publiée : vers 1958,; 01/01/1967
(Date of UN designation: 2001-01-25) (Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427439)
Governor of Balkh Province under the Taliban Regime. Head of Northern Zone under the Taliban regime.
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.
Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427439
Adı Soyadı: 1: NURULLAH 2: NURI 3: - 4: - Adının Orjinal Dilde Yazımı: نور الله نوری Unvanı: Mevlevi Görevi: a) Taliban Rejimi Balkh Valisi b) Taliban Rejimi Kuzey Bölgesi Başkanı Doğum Tarihi: a) Tahmini olarak 1958 b) 1 Ocak 1967 Doğum Yeri: Shahjoe Bölgesi, Zabul İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Norullah Noori Uyruğu:Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Katar Diğer Bilgiler: Tokhi aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birth information published: year=1958; calendarType=GREGORIAN; circa=true; city=Shahjoe district, Zabul province; countryDescription=AFGHANISTAN
Person held at the Guantanamo Bay detention camp
Sanctions and listings17
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.089fic.gov.za
- Listed
- 6 Oct 2016
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-095ppatk.go.id
- Listed
- 9 Mar 2017
- Effective
- 25 Jan 2001
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-01-25
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.699.93eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/1736 du 29/09/2016, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 79395Reference TAi.089seco.admin.chseco.admin.ch
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.089
Reference TAi.089Last updated 7 Sep 2016repet.jus.gob.ar
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Effective
- 22 Sep 2001; 25 Jan 2001
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2016.9.30改訂
designated_date_un as published: 2001年1月25日(2003年9月3日、2007年9月21日、2011年11月29日、2013年12月31日及び2016年9月7日に改訂)
notification_date as published: 2012.6.27改訂
notification_date as published: 2014.2.6改訂
notification_date as published: 2008.6.25改訂
Reference 90Last updated 30 Sep 2016mof.go.jp
- Listed
- 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013, 7 Sep. 2016)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
- Effective
- 25 Jan 2001
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 7378Reference AFG0068Reference TAi.089Last updated 4 Mar 2022gov.ukgov.uk
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 25 Jan 2001
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Positions held13
Since 7 Sep 2021
Minister of Frontiers, Nations and Tribal Affairs
CurrentAfghanistan
Period not retained
Taliban Rejimi Kuzey Bölgesi Başkanı
Period not retained
Governor of Balkh Province; Head of Northern Zone
Period not retained
Maulavi
Period not retained
Head of Northern Zone (北部地域議長)
Period not retained
(a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime.
Period not retained
Governor of Balkh Province (バルク州知事)
Period not retained
Governor of Balkh Province (Afghanistan) under the Taliban regime
Period not retained
Governor of Balkh Province under the Taliban Regime
Period not retained
Head of Northern Zone under the Taliban regime
Period not retained
Taliban Rejimi Balkh Valisi
Period not retained
ръководител на Северната Зона
Period not retained
Head of Northern Zone under the Taliban regime.
Other names20
Also known as18
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Qatar
Katar
カタール
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