Title:
Maulavi

Legal notices:
Responsable de la zone septentrionale sous le régime Taliban - Gouverneur de la province de Balkh sous le régime Taliban - Membre de la tribu Tokhi.

Legal basis:
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)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (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) 263/2014 du 14/03/2014 (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)


Regime: Afghanistan
(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

Conspiracy to Kidnap; Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Bank and Wire Fraud; Conspiracy to Commit Money Laundering

General: IND- LIC HC SERV PRO
Specialty: NURSE PRACTITIONER (
Address: 8154 GERBERA DR, #9205
City: NAPLES
State: FL
Zip code: 34113
Exclusion type: License revocation, suspension, or surrender. Minimum Period: Period imposed by the state licensing authority. (Social Security Act: 1128(b)(4), 42 USC §: 1320a-7(b)(4))
Exclusion date: 2020-10-20

Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
	France - Asset Freeze List	1958
NN Norullah Noori	UK - Sanctions List
ON Omid Noori	USA - FBI Most Wanted	1976
MN Mozhgan Noori	USA - Health and Human Services List of Excluded Individuals and Entities	1963
Noori, Mohsen	USA - Department of Trade Consolidated Screening List

Global Watchlist

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Norullah Noori

Omid Noori

Mozhgan Noori

Noori, Mohsen