SANCTIONS INTELLIGENCE

Nooruddin Turabi Muhammad Qasim

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
16
Latest list modification
2026-09-29
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 58

list version published 2026-07-23
Recorded nameKind
Nooruddin Turabi Muhammad QasimPrimary name
Haji KarimAlias
MULLAH NOORDIN TORABIAlias
Noor ud Din TurabiAlias
نورالدین ترابی محمد قاسمOriginal script
Programmes

Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

Addresses recorded
  • Kabul, Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [
    "Afghanistan"
  ],
  "details": [
    "Date of Birth: 1963, 1955, 1956, 30/07/1969",
    "Place of Birth: a)Spin Boldak District, Kandahar Province, Afghanistan  b) Chora District, Uruzgan Province, Afghanistan, c) Dehrawood District, Uruzgan Province, Afghanistan.",
    "Additional Information: TAi.058 Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime (1996-2001). Passport no: Afghanistan P00429243, issued on 15 Dec. 2021, issued in Kabul, Afghanistan, expires 15 Aug. 2031. (Name in Latin script: MULLAH NOORDIN TORABI) Deputy to Mullah Mohammed Omar (TAi.004). Height 165 cm.",
    "Listing Information: Listed on 25 January 2001 (amended on 3 Sep 2003, 21 Sep 2007, 12 April 2010, 29 Nov. 2011, 10 Mar. 2026, 28 Apr. 2026).",
    "Committees: 1988 (Taliban)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"
  ]
}

EU · entry 831

list version published 2026-09-22
Recorded nameKind
Nooruddin Turabi Muhammad QasimPrimary name
Haji KarimAlias
Noor ud Din TurabiAlias
Programmes

AFG

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "AFG"
  ]
}

UK · entry 7527

list version published —
Recorded nameKind
NOORUDDIN TURABI MUHAMMAD QASIMPrimary name
Noor ud Din TURABIAlias
KARIMWeak alias
Programmes

Afghanistan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Afghanistan"
  ]
}

UN · entry 111112

list version published 2026-09-29
Recorded nameKind
NOORUDDIN TURABI MUHAMMAD QASIMPrimary name
MULLAH NOORDIN TORABIAlias
Noor ud Din TurabiAlias
نورالدین ترابی محمد قاسمAlias
Haji KarimWeak alias
Programmes

Taliban

Addresses recorded
  • Kabul, Afghanistan

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Kabul, Afghanistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Taliban"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Afghanistan
Identifiers
eu_uid: 831
Recorded programmes

AFG, Afghanistan, Charter of the United Nations (Sanctions—the Taliban) Regulation 2013, Taliban

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
16
Of which weak aliases
2
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Nooruddin Turabi Muhammad Q…Nooruddin Turabi Muha…Nooruddin Turabi Muha…Haji KarimMULLAH NOORDIN TORABINoor ud Din Turabiنورالدین ترابی محمد ق…Charter of the United…Kabul, AfghanistanNooruddin Turabi Muha…Nooruddin Turabi Muha…Haji KarimNoor ud Din TurabiAFGNOORUDDIN TURABI MUHA…NOORUDDIN TURABI MUHA…Noor ud Din TURABIKARIMAfghanistanNOORUDDIN TURABI MUHA…NOORUDDIN TURABI MUHA…MULLAH NOORDIN TORABINoor ud Din Turabiنورالدین ترابی محمد ق…Haji KarimTalibanKabul, Afghanistan
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 582026-07-23Unknown source ↗
EU · 8312026-09-22European Commission ↗
UK · 7527—UK OFSI ↗
UN · 1111122026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Nooruddin Turabi Muhammad Qasim — sanctions list record (AU, EU, UK, UN) — investment.com