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Individual22 sanctions listsAfghanistan

MOHAMMAD ALEEM NOORANI

First seen Apr 27, 2022 · Last confirmed Nov 2, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MOHAMMAD ALEEM NOORANI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-jXECtHoUuMU2wWMPZJxgv9
Date of Birth
Jan 1, 1963
Place of Birth
Ghazni Province, Afganistan
Position
Mufti
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

MOHAMMAD ALEEM NOORANI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • ar_repet
  • tr_fcib
  • qa_nctc_sanctions
  • mc_fund_freezes
  • za_fic_sanctions
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • tw_shtc
  • ch_seco_sanctions
  • eu_travel_bans
  • jp_mof_sanctions
  • eu_fsf
  • il_mod_terrorists
  • ua_sfms_blacklist
  • id_dttot
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • pl_finanse_sanctions
  • md_terror_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (9)

Also Known As
محمد عليم نوراني
מחמד עלים נוראני
Mohammad Aleem Noorani
モハンマド・アリーム・ヌーラニ
محمد علیم نوراني
Mufti Mohammad Aleem Noorani
محمد علیم نورانی Aleem Noorani
Муфти Мохаммад Алеем Нуурани
محمد علیم نورانی

Related Entities (10)

ABDULHAI SALEKIndividual
ar_repettr_fcibqa_nctc_sanctions+19 more
JANAN AGHAIndividual
ar_repettr_fcibqa_nctc_sanctions+19 more
Ismatullah KhalozaiIndividual
tr_fcibqa_nctc_sanctionsus_trade_csl+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
ar_repettr_fcibqa_nctc_sanctions+19 more
Maulavi Nazar MohammadIndividual
ar_repettr_fcibqa_nctc_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
ar_repettr_fcibqa_nctc_sanctions+19 more
Ali ShafiuIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdul Rashid BaluchIndividual
tw_shtcus_trade_cslus_ofac_sdn
Kamaluddin Gulam NabizadaIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.