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Sanctions Screening

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Sanctioned Entity Found

Qasim Nooruddin Turabi Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 831
Entity_EU_ReferenceNumber: EU.749.75
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Deputy to Mullah Mohammed Omar. 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/notice/search/un/1427426)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Qasim
NameAlias_FirstName: Nooruddin
NameAlias_MiddleName: Turabi Muhammad
NameAlias_WholeName: Haji Karim
NameAlias_WholeName: Noor ud Din Turabi
NameAlias_WholeName: Nooruddin Turabi Muhammad Qasim
NameAlias_Title: a) Mullah, (b) Maulavi.
NameAlias_Function: Minister of Justice of the Taliban regime
NameAlias_LogicalId: 102189
NameAlias_LogicalId: 102190
NameAlias_LogicalId: 15994
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1955
BirthDate_Year: 1956
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chora District, Uruzgan Province
BirthDate_City: Dehrawood District, Uruzgan Province
BirthDate_City: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1011
BirthDate_LogicalId: 111228
BirthDate_LogicalId: 111229
BirthDate_LogicalId: 111230
BirthDate_LogicalId: 1816
BirthDate_LogicalId: 1872
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102188
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Nooruddin Turabi Muhammad Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 831
Entity_EU_ReferenceNumber: EU.749.75
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
(Deputy to Mullah Mohammed Omar. 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/notice/search/un/1427426)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Qasim
NameAlias_FirstName: Nooruddin
NameAlias_MiddleName: Turabi Muhammad
NameAlias_WholeName: Haji Karim
NameAlias_WholeName: Noor ud Din Turabi
NameAlias_WholeName: Nooruddin Turabi Muhammad Qasim
NameAlias_Title: a) Mullah, (b) Maulavi.
NameAlias_Function: Minister of Justice of the Taliban regime
NameAlias_LogicalId: 102189
NameAlias_LogicalId: 102190
NameAlias_LogicalId: 15994
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1955
BirthDate_Year: 1956
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Chora District, Uruzgan Province
BirthDate_City: Dehrawood District, Uruzgan Province
BirthDate_City: Spin Boldak District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1011
BirthDate_LogicalId: 111228
BirthDate_LogicalId: 111229
BirthDate_LogicalId: 111230
BirthDate_LogicalId: 1816
BirthDate_LogicalId: 1872
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102188
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Mullah NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 1969-07-30

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AFG0046
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/05/2026
Unique ID: AFG0046
OFSI Group ID: 7527
UN Reference Number: TAi.058
Name 6: KARIM
Name 6: QASIM
Name 6: TORABI
Name 6: TURABI
Name 1: MULLAH
Name 1: NOORUDDIN
Name 1: Noor
Name 2: NOORDIN
Name 2: TURABI
Name 2: ud
Name 3: Din
Name 3: MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Title: Maulavi
Title: Mullah
Name non-latin script: نورالدین ترابی محمد قاسم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25960
UK Statement of Reasons:  
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 1955
D.O.B: 1956
D.O.B: 30/07/1969
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: P00429243
Passport additional information: Afghanistan P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031 (Name in Latin  script: MULLAH NOORDIN TORABI)
Position: Minister of Justice under the Taliban regime (1996-2001)
Town of birth: Chora District, Uruzgan Province
Town of birth: Dehrawood District, Uruzgan Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

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

NOORUDDIN TURABI MUHAMMAD QASIM

Date of Birth: 1969-07-30

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AFG0046
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 14/05/2026
Unique ID: AFG0046
OFSI Group ID: 7527
UN Reference Number: TAi.058
Name 6: KARIM
Name 6: QASIM
Name 6: TORABI
Name 6: TURABI
Name 1: MULLAH
Name 1: NOORUDDIN
Name 1: Noor
Name 2: NOORDIN
Name 2: TURABI
Name 2: ud
Name 3: Din
Name 3: MUHAMMAD
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Haji
Title: Maulavi
Title: Mullah
Name non-latin script: نورالدین ترابی محمد قاسم
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25960
UK Statement of Reasons:  
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 1955
D.O.B: 1956
D.O.B: 30/07/1969
D.O.B: dd/mm/1963
Nationality(/ies): Afghanistan
Passport number: P00429243
Passport additional information: Afghanistan P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031 (Name in Latin  script: MULLAH NOORDIN TORABI)
Position: Minister of Justice under the Taliban regime (1996-2001)
Town of birth: Chora District, Uruzgan Province
Town of birth: Dehrawood District, Uruzgan Province
Town of birth: Spin Boldak District, Kandahar Province
Country of birth: Afghanistan

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