Person

Mullah Nooruddin Turabi

Counter-sanctioned entity

Born 30 Jul 1969 (57 years old),Afghanistan. Named in 17 sanctions listings.

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Summary

Minister of Justice under the Taliban regime (1996-2001).

Birth information published: year=1955; calendarType=GREGORIAN; circa=true; countryDescription=AFGHANISTAN

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

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

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Adı Soyadı: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM Adının Orjinal Dilde Yazımı: نورالدین ترابی محمد قاسم Unvanı: a) Molla   b) Mevlevi   Görevi: Taliban Rejimi Adalet Bakanı (1996-2001) Doğum Tarihi: a) Tahmini olarak 1963    b) Tahmini olarak 1955    c) 1956   d) 30 Temmuz 1969 Doğum Yeri: a) Spin Boldak Bölgesi, Kandahar İli, Afganistan   b) Chora Bölgesi, Uruzgan İli, Afganistan   c) Dehrawood Bölgesi, Uruzgan İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Noor ud Din Turabi   b) Haji Karim    c) MULLAH NOORDIN TORABI Uyruğu: Afgan   Pasaport Numarası: Afganistan pasaport P00429243,15 Aralık 2021 tarihinde Kabil, Afganistan’da düzenlenmiştir. Son Geçerlilik Tarihi: 15 Ağustos 2031 (İsminin Latin Harfleriyle Yazılışı: MULLAH NOORDIN TORABI) Ulusal Kimlik Numarası: -   Adres: Kabil, Afganistan  Diğer Bilgiler: Molla Mohammed Omar’ın (TAi.004) vekili. Boyu 165cm. Güvenlik Konseyi 1822 sayılı kararı (2008) uyarınca gerçekleştirilen inceleme 21 Temmuz 2010 tarihinde tamamlanmıştır. INTERPOL- BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur. Özel Bülten Web Adresi: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals#2006-25960 adresinden erişilebilir.

アフガニスタン旅券P00429243(2021年12月15日にアフガニスタン・カブールで発行、2031年8月15日失効、英字表記の氏名:Mullah Noordin Torabi、2031年8月15日失効)

weak_alias as published: ハジ・カリム Haji Karim

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

Document d’identité publié : afghan n° P00429243 (délivré le 15/12/2021 à Kaboul (Afghanistan) au nom de Mullah Noordin Torabi, expirant le 15/08/2031)

Birth date as published: 1963年頃; 1956年; 1955年頃; 1969/7/30

Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25960

PASSEPORT: {"Commentaire": "passeport afghan no P00429243 (délivré le 15.12.2021 à Kaboul (Afghanistan) au nom de Mullah Noordin Torabi, expirant le 15.8.2031).", "NumeroPasseport": "P00429243"}

ALIAS: {"Alias": "نورالدین ترابی محمد قاسم", "Commentaire": "alphabet d’origine"}

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

(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": ""}

Deputy to Mullah Mohammed Omar (TAi.004). Height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

Date de naissance publiée : Vers 1963; Vers 1955; 1956; 30/07/1969

Birth information published: year=1955; calendarType=GREGORIAN; circa=1; countryDescription=AFGHANISTAN

ministre de la justice sous le régime des Taliban. Renseignements divers: adjoint du mollah Mohammed Omar. Taille: 165 cm. Renseignements complémentaires : Au milieu de l’année 2009, Nooruddin Turabi Muhammad Qasim a été nommé commandant militaire des Taliban en Afghanistan. Nommé adjoint du Guide suprême des Taliban, Mohammed Omar, il a participé aux réunions du Conseil des Taliban au début de 2009.

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

DATE_DE_NAISSANCE: {"Annee": "1955", "Commentaire": "vers", "Jour": "", "Mois": ""}

ムラー・モハンメド・オマル(4.に指定した個人)の副官。身長は165㎝。国連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21日に終了した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Deputy to Mullah Mohammed Omar (TAi.004). Height 165cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

- Memiliki gelar “Mullah” dan “Maulavi” - Jabatan: Menteri Kehakiman di bawah rezim Taliban - Wakil dari Mullah Mohammed Omar (TAi.004)

Adjoint du mollah Mohammed Omar. Taille : 165 cm

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

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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Minister of Justice

(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 4235)

Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Height 165cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

(Date of UN designation: 2001-01-25) (Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426)

Sanctions and listings17

  • 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 AFG0046Reference 7527Reference TAi.058Last updated 14 May 2026gov.ukgov.uk

  • 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.749.75eur-lex.europa.eusanctionsmap.eu

  • Official designation

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

    Reference ILT-101ppatk.go.id

  • 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

  • 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

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 10 Mar. 2026 (amended 28 Apr. 2026)

    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).

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

    Programme UN-SC1988Last updated 8 May 2026dfat.gov.auun.org

  • 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

    notification_date as published: 2010.5.25改訂

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2026.3.31改訂

    notification_date as published: 2026.5.11改訂

    notification_date as published: 2008.6.25改訂

    designated_date_un as published: 2001年1月25日(2003年9月3日、2007年9月21日、2010年4月12日、2011年11月29日、2026年3月10日及び4月28日に改訂)

    Reference 58Reference TAi.058Last updated 11 May 2026mof.go.jp

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (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); (UE) 263/2012 du 23/03/2012 (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); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    ministre de la justice sous le régime des Taliban. Renseignements divers: adjoint du mollah Mohammed Omar. Taille: 165 cm. Renseignements complémentaires : Au milieu de l’année 2009, Nooruddin Turabi Muhammad Qasim a été nommé commandant militaire des Taliban en Afghanistan. Nommé adjoint du Guide suprême des Taliban, Mohammed Omar, il a participé aux réunions du Conseil des Taliban au début de 2009.

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

  • Listed
    29 Apr 2026

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du Comité des sanctions des Nations unies du 28/04/2026, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 2026/2138 du 22/09/2026, décision du comité des sanctions des nations unies du 10/03/2026, (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 : Union européenne

    Au milieu de l’année 2009, Nooruddin Turabi Muhammad Qasim a été nommé commandant militaire des Taliban en Afghanistan. Nommé adjoint du Guide suprême des Taliban, Mohammed Omar, il a participé aux réunions du Conseil des Taliban au début de 2009.

    geldefonds.gouv.mc

  • Listed
    9 Mar 2017; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    29 Apr 2026; 11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026; 28 Apr 2026

    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 79125Reference TAi.058seco.admin.chseco.admin.ch

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.058

    Reference TAi.058Last updated 28 Apr 2026repet.jus.gob.ar

  • 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

  • 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

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.058fic.gov.za

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.058Last updated 28 Apr 2026un.orgun.org

Positions held10

  1. Period not retained

    Mollah

  2. Period not retained

    Minister of Justice under the Taliban regime

  3. 1996 to 2001

    Minister of Justice under the Taliban regime

  4. Period not retained

    Maulavi

  5. Period not retained

    Minister of Justice of the Taliban regime

  6. Period not retained

    Minister of Justice

  7. Period not retained

    (タリバーン統治下(1996-2001))司法大臣

  8. Period not retained

    mollah, malauvi ministre de la justice sous le régime des Taliban.

  9. Period not retained

    министър на правосъдието

  10. 1996 to 2001

    Taliban Rejimi Adalet Bakanı

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportP00429243
PassportP00429243Afghanistan
PassportP00429243Afghanistan15 Dec 2021
PassportP00429243Afghanistan15 Dec 202115 Aug 2031
PassportP00429243Afghanistan15 Dec 2021
PassportP00429243

Other names21

Also known as17

TURABIムラー・ヌールディーン・トラビنورالدین ترابی محمد قاسمMullah Noordin TorabiQASIMNoor ud Din TurabiMULLAH NOORDIN TORABIنورالدین ترابی محمد قاسم Turabi Muhammad Qasimヌールッディーン・トゥラビMUHAMMADМолла Нууруддин ТурабиNOORUDDINNooruddin Turabi Muhammad Qasimنور الدين ترابي محمد قاسمNOORUDDIN TURABI MUHAMMAD QASIMヌールッディーン・トゥラビ・ムハンマド・カシムנור אלדין תראבי מחמד קאסם

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

ハジ・カリムHaji KarimNoor ud Din TURABIKARIM

Addresses9

  • Unknown Kabul Afghanistan

  • Kaboul : AFGHANISTAN

  • Afghanistan

  • Kabul

  • Kabul, Afghanistan

  • Kabil, Afganistan

  • Kabul,

  • Kaboul

  • Kabul Afghanistan

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