NOORUDDIN TURABI MUHAMMAD
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 · 4
- Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to EU FSF
AFGEU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 4
| 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 ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| 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 ↗ |
Listed on · 8
Possible matches in other source lists · 4
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
NOORUDDIN TURABI MUHAMMAD QASIM
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
muhammad, nooruddin, qasim, turabi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
NOORUDDIN TURABI MUHAMMAD QASIM
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
muhammad, nooruddin, qasim, turabi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is NOORUDDIN TURABI MUHAMMAD sanctioned?
Yes. NOORUDDIN TURABI MUHAMMAD (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT, 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?
NOORUDDIN TURABI MUHAMMAD is listed by Switzerland SECO, EU FSF, AU DFAT, Indonesia DTTOT 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 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 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.