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Nooruddin Turabi Muhammad Qasim

Terrorism · Sanctioned entity

Nooruddin Turabi Muhammad Qasim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haji Karim · Mullah Nooruddin Turabi · NOORUDDIN TURABI MUHAMMAD QASIM · Noor ud Din Turabi · Nooruddin Turabi · 7 more...				[sources]
Other name	Haji Karim · Mullah Nooruddin Turabi · Noor ud Din TURABI · Noor ud Din Turabi · Молла Нууруддин Тураби · 3 more...				[sources]
Weak alias	Haji Karim · Haji Karim) · KARIM · Noor ud Din Turabi · ヌールッディーン・トゥラビ · 1 more...				[sources]
Birth date	1955 · 1956 · 1963				[sources]
Place of birth	Chora District, Uruzgan Province · Chora District, Uruzgan Province, AFGHANISTAN · Chora District, Uruzgan Province, Afghanistan · Dehrawood District, Uruzgan Province, AFGHANISTAN · Dehrawood District, Uruzgan Province, Afghanistan · 10 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Mullah · NOORUDDIN · Noor ud Din · Noor ud Din Turabi · Nooruddin · 3 more...				[sources]
Last name	NOORUDDIN TURABI MUHAMMAD QASIM · QASIM · Qasim · TURABI · Turabi · 1 more...				[sources]
Middle name	MUHAMMAD · QASIM · قاسم · محمد				[sources]
Patronymic	Muhammad · Turabi				[sources]
Second name	Nooruddin · TURABI · Нууруддин · ترابي				[sources]
Title	Maulavi · Maulavi （マウラヴィ） · Mullah · Mullah （ムラー） · Mullah; Maulavi · 1 more...				[sources]
Wikidata ID	Q108683426				[sources]
Position	Maulavi · Minister of Justice · Minister of Justice of the Taliban regime · Minister of Justice under the Taliban regime · Minister of Justice （司法大臣） · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime. Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

— Belgian Financial Sanctions, 2023-04-20

Minister of Justice

— Bulgarian Persons of Interest non-official source, 2023-04-20

Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister of Justice under the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

— EU Financial Sanctions Files (FSF), 2023-04-20

Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427426

— EU Consolidated Travel Bans, 2023-04-20

Adjoint du mollah Mohammed Omar ministre de la justice sous le régime des Taliban.

— French Freezing of Assets, 2023-04-20

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

ムラー・モハンメド・オマル（4．に指定した個人）の副官。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Afghan politician

— Wikidata non-official source, 2023-07-18

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Mohammed Omar Ghulam Nabi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
Federal Public Service Finance	AFG	2017-03-10	-
European External Action Service	AFG	2017-03-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Financial Intelligence Centre (FIC)	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-831 · ua-sfms-323 · au-dfat-58-nooruddin-turabi-muhammad-qasim · md-terr-ddec601afcce9816ecd45cd69c43f6069f6ff4ff · arpet-personas-111112 · zafic-576-nooruddin-turabi-muhammad-qasim · ch-seco-19085 · unsc-111112 · gb-hmt-7527 · eu-fsf-eu-749-75 · NK-ZqyUsCb5cSvAdbDip5Yvxz · il-nbctf-aa7bf52a20d3e17b6c42578580ff93144f16aaf8 · NK-6z9S7HkKKPbL83Hryw5x9Q · qa-nctc-111112-nooruddin-turabi-muhammad-qasim · fr-ga-3337 · zafic-576 · omnio-5d3ffa347f71f969474ce6ae4c379e96c186a11a · ja-mof-418138c22c8a94fa1014da6777f149587d83687d

For experts: raw data explorer

Factsheet Descriptions Data sources

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