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Person

MOHAMMAD ALEEM NOORANI

Counter-sanctioned entity

Born 1963,Afghanistan. Named in 17 sanctions listings.

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Summary

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

Premier secrétaire, «consulat général» des Taliban à Karachi, Pakistan - Mufti

Birth date as published: 1963年頃

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

Date de naissance publiée : vers 1963

Adı Soyadı: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: - Adının Orjinal Dilde Yazımı: محمد علیم نورانی Unvanı: Müftü   Görevi: Taliban'ın Karaçi "Başkonsolosluğu” Başkatibi Doğum Tarihi: Tahmini olarak 1963   Doğum Yeri: Ghazni İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

First Secretary, Taliban Consulate General, Karachi, Pakistan.

décision du comité des sanctions des Nations unies du 05/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 772)

INTERPOL-UN Security Council Special Notice:

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

DATE_DE_NAISSANCE: {"Annee": "1963", "Commentaire": "vers", "Jour": "", "Mois": ""}

Birth information published: year=1963; calendarType=GREGORIAN; circa=true; city=Ghazni Province; countryDescription=AFGHANISTAN

(Date of UN designation: 2001-01-25) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665686)

TAi.138 Title: Mufti. Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

- Memiliki gelar “Mufti” - Jabatan: Sekretaris Pertama, Konsulat Jenderal Taliban, Karachi, Pakistan

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birth information published: year=1963; calendarType=GREGORIAN; circa=1; city=Ghazni Province; countryDescription=AFGHANISTAN

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Sanctions and listings17

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (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) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 05/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Premier secrétaire, «consulat général» des Taliban à Karachi, Pakistan - Mufti

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    25 Mar 2021

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 05/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Premier secrétaire, «consulat général» des Taliban à Karachi, Pakistan - Mufti

    geldefonds.gouv.mc

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0106Reference 7375Reference TAi.138Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended 21 Sep 2007, 29 Nov. 2011)

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

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79805Reference TAi.138seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-093ppatk.go.id

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.697.91eur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Sep 2001; 25 Jan 2001

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年1月25日（2003年9月3日、2007年9月21日及び2011年11月29日に改訂）

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 138Last updated 27 Jun 2012mof.go.jp

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.138Last updated 29 Nov 2011un.orgun.org

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.138

    Reference TAi.138Last updated 29 Nov 2011repet.jus.gob.ar

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.138fic.gov.za

Positions held8

  1. Period not retained

    First Secretary, Taliban Consulate General, Karachi, Pakistan

  2. Period not retained

    First Secretary, Taliban Consulate General, Karachi, Pakistan

  3. Period not retained

    First Secretary, Taliban Consulate General, Karachi, Pakistan.

  4. Period not retained

    първи секретар

  5. Period not retained

    Mufti

  6. Period not retained

    Taliban'ın Karaçi "Başkonsolosluğu” Başkatibi

  7. Period not retained

    First Secretary, Taliban Consulate General, Karachi, Pakistan （在カラチ総領事館一等書記官）

  8. Period not retained

    First Secretary

Other names12

Also known as12

محمد علیم نورانیمحمد علیم نورانی Aleem NooraniALEEMNOORANIМуфти Мохаммад Алеем Нуураниמחמד עלים נוראניمحمد علیم نورانيMufti Mohammad Aleem Nooraniمحمد عليم نورانيMohammad Aleem Nooraniモハンマド・アリーム・ヌーラニMOHAMMAD

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