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

Qasim Nooruddin Turabi Muhammad

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 90

Information:

Function: Minister of Justice of the Taliban regime
Alias: Qasim Nooruddin Turabi Muhammad
Birth: 1963-01-01
Birth: 1955-01-01
Birth: 1956-01-01

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

(1) Mullah (2) Maulavi NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Position: Minister of Justice under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

Mullah Maulavi NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Position: Minister of Justice under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0046. (UN Ref):TAi.058. Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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