Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Nuri Nurullah

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Function: (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime.
Alias: Noori Norullah
Alias: Nuri Nurullah
Address: QATAR
Birth: 1967-01-01
Birth: 1958-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maulavi Nurullah NURI

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 75

Information:

Position: (1) Governor of Balkh Province under the Taliban Regime. (2) Head of Northern Zone under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Shahjoe District, Zabul Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0068. (UN Ref):TAi.089. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv