Ali Muhammad Abu Turab

Sanctioned entity

Born 10 Sep 1964 (62 years old),Pakistan. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21387treasury.gov ofac.treasury.gov

Connections2

Identifiers4

Identifier	Number	Issued by
ID number	2083655452
Passport	J349992
National ID no	2083655452	Saudi Arabia
Passport	J349992	Pakistan

Other names25

Also known as23

MOHAMMAD, Ali Mohammad Abutorab NoorMUHAMMAD, Abu Turab AliMUHAMMED, Ali Muhammed NoorTURAB, Ali Mohammed AbuMOHD, Ali Mohd Abutorab NoorAli Mohammad Abu TorabAli Mohd Abutorab Noor MohdMOHAMMED, AliAli Mohammed Abu TurabAbu Ali TorabTORAB, Abu AliAli Muhammed Noor MuhammedMOHAMMAD, Ali Mohammad NoorTORAB, Ali Mohammad AbuTURAB, AbuAli Mohammad Abu TurabAli Mohammad Abutorab Noor MohammadAbu Turab Ali Muhammad

Show 5 more

ABUTURAB, Ali MuhammadAli Muhammad AbuturabAli Mohammad Noor MohammadTURAB, Ali Mohammad AbuTURAB, Ali Muhammad Abu

Weak aliases2

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

Abu TurabAli Mohammed

Addresses6

Jamia Salfia, Airport Road, Quetta
QUETTA
Saudi Arabia
Jamia Salfia, Airport Road Quetta Pakistan
Patel Road, Quetta
Patel Road Quetta Pakistan

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