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Ali Muhammad Abu Turab

Sanctioned entity

Ali Muhammad Abu Turab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Muhammad Abu Turab · TURAB, Ali Muhammad Abu				[sources]
Other name	Abu Ali Torab · Abu Turab Ali Muhammad · Ali Mohammad Abu Torab · Ali Mohammad Abu Turab · Ali Mohammad Abutorab Noor Mohammad · 5 more...				[sources]
Weak alias	Abu Turab · Ali Mohammed				[sources]
Birth date	1964-09-10 · 1968-01-05				[sources]
Place of birth	Quetta, Balochistan, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan · Saudi Arabia				[sources]
First name	Abu Ali · Abu Turab Ali · Ali Mohammad Abu · Ali Mohammad Abutorab Noor · Ali Mohammad Noor · 5 more...				[sources]
ID Number	`2083655452`				[sources]
Last name	Abuturab · Mohammad · Mohd · Muhammad · Muhammed · 2 more...				[sources]
Passport number	`J349992`				[sources]
Address	Jamia Salfia, Airport Road, Quetta · Patel Road, Quetta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Patel Road, Quetta	Pakistan
Jamia Salfia, Airport Road, Quetta	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`J349992`	Pakistan	Passport	-	-
`2083655452`	Saudi Arabia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Providing support to	-	-
Jama'at ul Dawa al-Qu'ran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21387

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Patel Road, Quetta	Pakistan
Jamia Salfia, Airport Road, Quetta	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`J349992`	Pakistan	Passport	-	-
`2083655452`	Saudi Arabia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari	Providing support to	-	-
Jama'at ul Dawa al-Qu'ran	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-