Statements: Nooruddin Turabi

Canonical ID: Q108683426 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Molla Nuredd,n Turabi	tur	wikidata	`Q108683426`	2024-12-11
`Person:alias`	Haji Karim	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:alias`	Молла Нууруддин Тураби	bul	bg_omnio_poi	`omnio-5d3ffa347f71f969474ce6ae4c379e96c186a11a`	2023-04-20
`LegalEntity:alias`	Haji Karim		tw_shtc	`tw-shtc-119eddad8b12431393e66f6fad241cb2d9b7f9a2`	2025-07-21
`Person:alias`	Mullah Nooruddin Turabi	eng	wikidata	`Q108683426`	2023-07-18
`Person:alias`	Noor ud Din TURABI	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:alias`	نورالدین ترابی محمد قاسم Turabi Muhammad Qasim	ara	ch_seco_sanctions	`ch-seco-79125`	2025-05-15
`Person:alias`	Noor ud Din Turabi		qa_nctc_sanctions	`qa-nctc-111112-nooruddin-turabi-muhammad-qasim`	2023-04-20
`Person:alias`	Haji Karim		za_fic_sanctions	`zafic-576-nooruddin-turabi-muhammad-qasim`	2024-10-29
`Person:alias`	Noor ud Din Turabi		ch_seco_sanctions	`ch-seco-79125`	2025-05-15
`Person:alias`	نورالدین ترابی محمد قاسم		un_sc_sanctions	`unsc-111112`	2023-04-20
`Person:alias`	MUHAMMAD QASIM	ind	id_dttot	`id-dttot-ecfec23fa2bfd79d130c35977d74140481707e78`	2024-10-12
`Person:alias`	Haji Karim		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-11-05
`Person:alias`	Noor ud Din Turabi	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2025-07-07
`Person:alias`	Noor ud Din Turabi		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-11-05
`LegalEntity:alias`	Noor ud Din Turabi		tw_shtc	`tw-shtc-119eddad8b12431393e66f6fad241cb2d9b7f9a2`	2025-07-21
`Person:alias`	Noor ud Din Turabi		ar_repet	`arpet-personas-111112`	2023-04-20
`Person:alias`	Noor ud Din Turabi		ua_sfms_blacklist	`ua-sfms-323`	2023-04-20
`Person:alias`	نورالدین ترابی محمد قاسم	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:alias`	نورالدین ترابی محمد قاسم		ar_repet	`arpet-personas-111112`	2023-04-20
`Person:alias`	Noor ud Din Turabi		za_fic_sanctions	`zafic-576-nooruddin-turabi-muhammad-qasim`	2024-10-29
`Person:alias`	Noor ud Din Turabi	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:alias`	KARIM	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:alias`	Haji Karim	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2024-08-14
`Person:alias`	Noor ud Din TURABI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:alias`	نورالدین ترابی محمد قاسم		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2022-04-27
`Person:alias`	Noor ud Din Turabi		un_sc_sanctions	`unsc-111112`	2023-04-20
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7527`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79125`	2025-05-15
`Person:birthDate`	1955	jpn	jp_mof_sanctions	`ja-mof-418138c22c8a94fa1014da6777f149587d83687d`	2025-08-05
`Person:birthDate`	1956	jpn	jp_mof_sanctions	`ja-mof-418138c22c8a94fa1014da6777f149587d83687d`	2025-08-05
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-831`	2023-04-20
`Person:birthDate`	1956		md_terror_sanctions	`md-terr-d6cbbc4e5af584cc0e33bfb32c5be9fc7984851d`	2024-10-12
`Person:birthDate`	1955	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1963		md_terror_sanctions	`md-terr-d6cbbc4e5af584cc0e33bfb32c5be9fc7984851d`	2024-10-12
`Person:birthDate`	1955		un_sc_sanctions	`unsc-111112`	2025-03-21
`Person:birthDate`	1955		md_terror_sanctions	`md-terr-d6cbbc4e5af584cc0e33bfb32c5be9fc7984851d`	2024-10-12
`Person:birthDate`	1956		un_sc_sanctions	`unsc-111112`	2025-03-21
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-831`	2023-04-20
`Person:birthDate`	1955	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:birthDate`	1955		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-07-15
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-79125`	2025-05-15
`Person:birthDate`	1955		ua_sfms_blacklist	`ua-sfms-323`	2024-10-12
`Person:birthDate`	1956		ua_sfms_blacklist	`ua-sfms-323`	2024-10-12
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1963		ua_sfms_blacklist	`ua-sfms-323`	2023-07-15
`Person:birthDate`	1963	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:birthDate`	1955	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthDate`	1963		qa_nctc_sanctions	`qa-nctc-111112-nooruddin-turabi-muhammad-qasim`	2023-07-15
`Person:birthDate`	1963	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthDate`	1956	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthDate`	1956		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-07-15
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-07-15
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1955	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2024-08-14
`Person:birthDate`	1963	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:birthDate`	1956	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2024-08-14
`Person:birthDate`	1963	jpn	jp_mof_sanctions	`ja-mof-418138c22c8a94fa1014da6777f149587d83687d`	2025-08-05
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1956	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1963		un_sc_sanctions	`unsc-111112`	2023-04-20
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-749-75`	2023-04-20
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-831`	2023-04-20
`Person:birthDate`	1963	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2024-08-14
`Person:birthDate`	1963	ind	id_dttot	`id-dttot-ecfec23fa2bfd79d130c35977d74140481707e78`	2024-10-12
`Person:birthPlace`	a)Spin Boldak District, Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan, c) Dehrawood District, Uruzgan Province, Afghanistan.		au_dfat_sanctions	`au-dfat-58-nooruddin-turabi-muhammad-qasim`	2023-04-20
`Person:birthPlace`	Spin Boldak District, Afghanistan		ar_repet	`arpet-personas-111112`	2023-07-27
`Person:birthPlace`	Spin Boldak, Kandahar, Afganistan	ind	id_dttot	`id-dttot-ecfec23fa2bfd79d130c35977d74140481707e78`	2024-10-12
`Person:birthPlace`	Chora District, Uruzgan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-418138c22c8a94fa1014da6777f149587d83687d`	2023-04-20
`Person:birthPlace`	Dehrawood District, Uruzgan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:birthPlace`	Dehrawood District, Uruzgan Province	eng	gb_hmt_sanctions	`gb-hmt-7527`	2025-01-15
`Person:birthPlace`	Chora District, Uruzgan Province	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:birthPlace`	Dehrawood District, Uruzgan Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-07-27
`Person:birthPlace`	Dehrawood District, Uruzgan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-323`	2025-02-10
`Person:birthPlace`	Spin Boldak District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-7527`	2023-04-20
`Person:birthPlace`	Spin Boldak District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-07-27
`Person:birthPlace`	Chora District, Uruzgan Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0046`	2024-05-09
`Person:birthPlace`	Chora District, Uruzgan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-831`	2023-07-27
`Person:birthPlace`	Spin Boldak District, Afghanistan		un_sc_sanctions	`unsc-111112`	2023-07-26
`Person:birthPlace`	District de Dehrawood, province d'Oruzgan	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthPlace`	Dehrawood District, Uruzgan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-831`	2023-07-27
`Person:birthPlace`	District de Spin Boldak, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthPlace`	District de Chora, province d'Oruzgan	fra	fr_tresor_gels_avoir	`fr-ga-3337`	2023-04-20
`Person:birthPlace`	Spin Boldak District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-323`	2025-02-10
`Person:birthPlace`	Chora District, Afghanistan		un_sc_sanctions	`unsc-111112`	2025-03-21
`Person:birthPlace`	Kandahar Province, Afghanistan, Uruzgan Province, Afghanistan		za_fic_sanctions	`zafic-576-nooruddin-turabi-muhammad-qasim`	2023-04-20
`Person:birthPlace`	Chora District, Uruzgan Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-749-75`	2023-07-26
`Person:birthPlace`	Chora District, Uruzgan Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-749-75`	2023-07-27
`Person:birthPlace`	Dehrawood District, Uruzgan Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-749-75`	2023-07-26
`Person:birthPlace`	Spin Boldak District, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-831`	2023-07-27
`Person:birthPlace`	Spin Boldak District, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-749-75`	2023-07-26
`Person:birthPlace`	Spin Boldak District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-418138c22c8a94fa1014da6777f149587d83687d`	2023-04-20
`Person:birthPlace`	Dehrawood District, Afghanistan		un_sc_sanctions	`unsc-111112`	2025-03-21
`Person:birthPlace`	District de Spin Boldak, province de Kandahar : AFGHANISTAN, District de Chora, province d'Oruzgan : AFGHANISTAN, District de Dehrawood, province d'Oruzgan : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-18d5866dd3019609723848294a2b25267de5f33c`	2024-08-14
`Person:birthPlace`	Chora District, Afghanistan		ar_repet	`arpet-personas-111112`	2025-03-21
`Person:birthPlace`	Chora District, Uruzgan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-323`	2025-02-10
`Person:birthPlace`	Dehrawood District, Afghanistan		ar_repet	`arpet-personas-111112`	2025-03-21

Previous
1 - 100 of 360
Next