Statements: Ali Muhammad Abu Turab

Canonical ID: NK-2XCR4G2pbQRLUcUCC25rgp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:address`	QUETTA, PAK	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`LegalEntity:address`	Jamia Salfia Quetta Pakistan		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:address`	Patel Road Quetta Pakistan		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:address`	Patel Road, Quetta	eng	us_ofac_sdn	`ofac-21387`	2023-11-17
`Person:address`	Jamia Salfia, Airport Road, Quetta	eng	us_ofac_sdn	`ofac-21387`	2023-11-17
`Person:addressEntity`	`addr-2ad03fce293af8c844d2394e186adb2e680282c6`	eng	us_ofac_sdn	`ofac-21387`	2023-11-02
`Person:addressEntity`	`addr-4bc50a2cdf6775b07e01b4004a36666c1a8c62d8`	eng	us_ofac_sdn	`ofac-21387`	2023-11-02
`LegalEntity:alias`	TORAB, Abu Ali		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Abu Turab Ali		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	TURAB, Ali Mohammad Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	TURAB, Ali Mohammed Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHAMMAD, Ali Mohammad Noor		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MUHAMMED, Ali Muhammed Noor		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	TORAB, Ali Mohammad Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	ABUTURAB, Ali Muhammad		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHD, Ali Mohd Abutorab Noor		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	TURAB, Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHAMMED, Ali		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHAMMAD, Ali Mohammad Abutorab Noor		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:alias`	Ali Mohd Abutorab Noor Mohd	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Mohammad Abu Torab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Muhammad Abuturab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Mohammad Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Mohammad Noor Mohammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Abu Turab Ali Muhammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Mohammed Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Muhammed Noor Muhammed	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Ali Mohammad Abutorab Noor Mohammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Abu Ali Torab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:birthDate`	1964-09-10	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:birthDate`	1968-01-05	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:birthPlace`	Quetta, Balochistan, Pakistan	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:country`	sa	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:firstName`	Ali Muhammad Abu	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	ALI MUHAMMAD ABU	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:firstName`	Ali Mohammad Abu	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Abu Turab Ali	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Mohammad Abutorab Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Abu Ali	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Mohd Abutorab Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Muhammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Mohammad Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Muhammed Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Mohammed Abu	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:id`	1d418cc74940636f937016715246d879536d1f65		us_trade_csl	`ofac-21387`	2024-05-07
`Person:id`	f7fa8ad745a479255d4d9c55f2c325340b9289f2	eng	us_ofac_sdn	`ofac-21387`	2025-06-02
`Person:id`	b029f8597f2aacc174beadcda55ddc281f60e470	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-04-02
`LegalEntity:id`	604e021b842f8fec76eea90c3f1d45649a5c5ae9		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:idNumber`	2083655452	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`LegalEntity:idNumber`	2083655452		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:lastName`	Muhammed	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Mohammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Mohd	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Abuturab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Torab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	TURAB	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`LegalEntity:name`	TURAB, Ali Muhammad Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:name`	ALI MUHAMMAD ABU TURAB	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:name`	Ali Muhammad Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:name`	TURAB, Ali Muhammad Abu		us_trade_csl	`ofac-21387`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:passportNumber`	J349992	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21387`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-21387`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:uniqueEntityId`	X5UTVS27XMR7	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-04-02
`Person:weakAlias`	Ali Mohammed	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:weakAlias`	Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20

Previous
1 - 80 of 80
Next