NOORUDDIN TURABI MUHAMMAD QASIM
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afganistan
- Date of birth
- 1969-07-30T00:00:00.000Z
- Place of birth
- Spin Boldak District, Kandahar Province, Afganistan
- Role
- Minister of Justice of the Taliban regime
Also known as
Designation timeline · 5
- — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Nooruddin Turabi
Afghanistan
Why we surfaced this:
- ✓ Shares 2 name tokens:
nooruddin, turabi - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
NOORUDDIN; TURABI; MUHAMMAD; QASIM; N; Haji Karim; PE; aka; 2; Noor ud Din Turabi; PE; aka; 1; MULLAH NOORDIN TORABI; PE; aka; 1
Afghanistan
Active source lists: UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
muhammad, nooruddin, qasim, turabi - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Afghanistan
Frequently asked questions
Is NOORUDDIN TURABI MUHAMMAD QASIM sanctioned?
Yes. NOORUDDIN TURABI MUHAMMAD QASIM (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT, Moldova, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned NOORUDDIN TURABI MUHAMMAD QASIM?
NOORUDDIN TURABI MUHAMMAD QASIM is listed by Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT, Moldova under programs CH-Taliban, AFG, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.
When was NOORUDDIN TURABI MUHAMMAD QASIM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that NOORUDDIN TURABI MUHAMMAD QASIM is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.