NOORUDDIN; TURABI; MUHAMMAD;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Afghanistan
Nationality: Afghanistan
Date of birth: Approximately 1963; 1956; Approximately 1955; 30.07.1969
Place of birth: Spin Boldak District, Kandahar Province, Afghanistan; Chora District, Uruzgan Province, Afghanistan; Dehrawood District, Uruzgan Province, Afghanistan
Role: Minister of Justice under the Taliban regime

Also known as

Aliases

aka · Haji Karim · KARIM · MUHAMMAD · MULLAH NOORDIN TORABI · NOORUDDIN · Noor ud Din Turabi · Noor ud Din TURABI · NOORUDDIN TURABI MUHAMMAD QASIM · PE · QASIM · TURABI

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	29/04/2026	source ↗
UN_SC	UN-Taliban	UN SC: Taliban	Counter-terrorism (Taliban)	25/01/2001	source ↗
UK_OFSI	UK-Afghanistan	UK OFSI: Afghanistan (AFG0046)	Afghanistan	25/01/2001	source ↗

Listed on · 3

UA_SFMS_BLACKLISTUN_SCUK_OFSI

Possible matches in other source lists · 1

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 MUHAMMAD QASIM

Afghanistan
Active source lists: AU_DFAT, CH_SECO, EU_FSF, ID_DTTOT, MD_TERROR_SANCTIONS

70% indicative

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
• Sanctioned under shared regime(s): afghanistan, counter-terrorism (taliban)

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.