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Canonical ID: NK-2XCR4G2pbQRLUcUCC25rgp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Patel Road, Quetta | eng | us_ofac_sdn | ofac-21387 | |||
Person:address | Jamia Salfia, Airport Road, Quetta | eng | us_ofac_sdn | ofac-21387 | |||
Person:addressEntity | addr-2ad03fce293af8c844d2394e186adb2e680282c6 | us_ofac_sdn | ofac-21387 | ||||
Person:addressEntity | addr-4bc50a2cdf6775b07e01b4004a36666c1a8c62d8 | us_ofac_sdn | ofac-21387 | ||||
Person:alias | Ali Mohammad Noor Mohammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Abu Turab Ali Muhammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Muhammad Abuturab | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Mohammad Abu Turab | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Mohd Abutorab Noor Mohd | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Abu Ali Torab | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Mohammed Abu Turab | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Mohammad Abu Torab | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Mohammad Abutorab Noor Mohammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:alias | Ali Muhammed Noor Muhammed | eng | us_ofac_sdn | ofac-21387 | |||
Person:birthDate | 1964-09-10 | us_ofac_sdn | ofac-21387 | ||||
Person:birthDate | 1968-01-05 | us_ofac_sdn | ofac-21387 | ||||
Person:birthPlace | Quetta, Balochistan, Pakistan | eng | us_ofac_sdn | ofac-21387 | |||
Person:country | pk | us_ofac_sdn | ofac-21387 | ||||
Person:country | sa | us_ofac_sdn | ofac-21387 | ||||
Person:firstName | Ali Mohd Abutorab Noor | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Muhammed Noor | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Mohammad Abutorab Noor | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Abu Ali | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Mohammad Noor | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Mohammad Abu | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Mohammed Abu | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Muhammad Abu | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Ali Muhammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:firstName | Abu Turab Ali | eng | us_ofac_sdn | ofac-21387 | |||
Person:gender | male | us_ofac_sdn | ofac-21387 | ||||
Person:id | e405f4496cd6a38cf44d43e5bee6056027550fb3 | us_ofac_sdn | ofac-21387 | ||||
Person:idNumber | 2083655452 | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Mohd | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Turab | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Abuturab | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Muhammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Muhammed | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Mohammad | eng | us_ofac_sdn | ofac-21387 | |||
Person:lastName | Torab | eng | us_ofac_sdn | ofac-21387 | |||
Person:name | Ali Muhammad Abu Turab | eng | us_ofac_sdn | ofac-21387 | |||
Person:nationality | pk | us_ofac_sdn | ofac-21387 | ||||
Person:passportNumber | J349992 | eng | us_ofac_sdn | ofac-21387 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21387 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387 | us_ofac_sdn | ofac-21387 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21387 | ||||
Person:weakAlias | Abu Turab | eng | us_ofac_sdn | ofac-21387 | |||
Person:weakAlias | Ali Mohammed | eng | us_ofac_sdn | ofac-21387 | |||