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. 09:16
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