Lists of sanctions
3.17.191.196
28.04.2025 02:51:48

Ali Muhammad Abu TURAB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Date of publication 31.12.2019

Names (13)

Last name/Name TURAB
First name/Name Ali Muhammad Abu
Full name/Name Ali Muhammad Abu TURAB
Type Name
Last name/Name TURAB
First name/Name Ali Mohammed Abu
Full name/Name Ali Mohammed Abu TURAB
Type Alias
Quality Strong
Last name/Name TORAB
First name/Name Ali Mohammad Abu
Full name/Name Ali Mohammad Abu TORAB
Type Alias
Quality Strong
Last name/Name TURAB
First name/Name Ali Mohammad Abu
Full name/Name Ali Mohammad Abu TURAB
Type Alias
Quality Strong
Last name/Name ABUTURAB
First name/Name Ali Muhammad
Full name/Name Ali Muhammad ABUTURAB
Type Alias
Quality Strong
Last name/Name MOHD
First name/Name Ali Mohd Abutorab Noor
Full name/Name Ali Mohd Abutorab Noor MOHD
Type Alias
Quality Strong
Last name/Name TORAB
First name/Name Abu Ali
Full name/Name Abu Ali TORAB
Type Alias
Quality Strong
Last name/Name TURAB, Abu
Full name/Name TURAB, Abu
Type Alias
Quality Weak
Last name/Name MOHAMMAD
First name/Name Ali Mohammad Abutorab Noor
Full name/Name Ali Mohammad Abutorab Noor MOHAMMAD
Type Alias
Quality Strong
Last name/Name MOHAMMAD
First name/Name Ali Mohammad Noor
Full name/Name Ali Mohammad Noor MOHAMMAD
Type Alias
Quality Strong
Last name/Name MUHAMMED
First name/Name Ali Muhammed Noor
Full name/Name Ali Muhammed Noor MUHAMMED
Type Alias
Quality Strong
Last name/Name MUHAMMAD
First name/Name Abu Turab Ali
Full name/Name Abu Turab Ali MUHAMMAD
Type Alias
Quality Strong
Last name/Name MOHAMMED, Ali
Full name/Name MOHAMMED, Ali
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (3)

Street Jamia Salfia Airport Road
City Quetta
Country Pakistan
Full address Jamia Salfia Airport Road, Quetta, Pakistan
Street Patel Road
City Quetta
Country Pakistan
Full address Patel Road, Quetta, Pakistan
Country Saudi Arabia
Full address Saudi Arabia

Birth data (3)

Birthdate
Birthdate
Place Quetta, Balochistan, Pakistan
Country Pakistan

Identification documents (3)

Type National ID No.: 2083655452
Country Saudi Arabia
Type Passport: J349992
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
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