Person

Maulavi Nurullah Nuri

Counter-sanctioned entity

Born 1958,Afghanistan. Named in 17 sanctions listings. Minister of Frontiers, Nations and Tribal Affairs since 7 Sep 2021.

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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

    fiu.gov.ua

  • 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.

    geldefonds.gouv.mc

  • 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

    antiteror.sis.md

  • 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

    nbctf.mod.gov.il

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.089Last updated 7 Sep 2016un.orgun.org

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

  1. Since 7 Sep 2021

    Minister of Frontiers, Nations and Tribal Affairs

    Current

    Afghanistan

  2. Period not retained

    Taliban Rejimi Kuzey Bölgesi Başkanı

  3. Period not retained

    Governor of Balkh Province; Head of Northern Zone

  4. Period not retained

    Maulavi

  5. Period not retained

    Head of Northern Zone (北部地域議長)

  6. Period not retained

    (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime.

  7. Period not retained

    Governor of Balkh Province (バルク州知事)

  8. Period not retained

    Governor of Balkh Province (Afghanistan) under the Taliban regime

  9. Period not retained

    Governor of Balkh Province under the Taliban Regime

  10. Period not retained

    Head of Northern Zone under the Taliban regime

  11. Period not retained

    Taliban Rejimi Balkh Valisi

  12. Period not retained

    ръководител на Северната Зона

  13. Period not retained

    Head of Northern Zone under the Taliban regime.

Other names20

Also known as18

ヌルッラー・ヌーリMolla Nurullâh NuriМолави Нуруллах Нуриنور الله نوریНури, НуруллаMullah Noorullah Nooriنور الله نوری Nuriנור אללה נורי努鲁拉·努里Nurullâh Nuriنورالله نوریヌルッラー・ヌリNoorullah NooriNURULLAH NURINurullah NuriНурулла НуриNURULLAHنور الله نوري

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

NURINorullah Noori

Addresses3

  • Qatar

  • Katar

  • カタール

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.