Who owns NOORUDDIN TURABI MUHAMMAD QASIM?

No ownership or control links for NOORUDDIN TURABI MUHAMMAD QASIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOORUDDIN TURABI MUHAMMAD QASIM's risk level?

WhiteIntel flags NOORUDDIN TURABI MUHAMMAD QASIM as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOORUDDIN TURABI MUHAMMAD QASIM appear across sources?

NOORUDDIN TURABI MUHAMMAD QASIM is resolved across eu_fsf, un_sc into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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NOORUDDIN TURABI MUHAMMAD QASIM

Name: NOORUDDIN TURABI MUHAMMAD QASIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOORUDDIN TURABI MUHAMMAD QASIM, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

NOORUDDIN TURABI MUHAMMAD QASIM is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02

Also appears in

eu_fsf · un_sc

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDTalibanvia resolved record

UN Security Council sanctions listing: NOORUDDIN TURABI MUHAMMAD QASIM

Address: Kabul, Afghanistan

UN SC Consolidated ListSource list

SANCTIONEDAfghanistandirect listing

UK OFSI sanctions listing: NOORUDDIN TURABI MUHAMMAD QASIM

Designated: 25/01/2001

Also known as: KARIM · Noor ud Din TURABI

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Nooruddin Turabi Muhammad Qasim

Also known as: Haji Karim · Noor ud Din Turabi

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Risk signals

SANCTIONEDUN Security Council sanctions listing: NOORUDDIN TURABI MUHAMMAD QASIM (via resolved record)

SANCTIONEDUK OFSI sanctions listing: NOORUDDIN TURABI MUHAMMAD QASIM

SANCTIONEDEU sanctions listing: Nooruddin Turabi Muhammad Qasim (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NOORUDDIN TURABI MUHAMMAD QASIM. Notes are community-contributed leads, not verified facts.

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