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
`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-4bc50a2cdf6775b07e01b4004a36666c1a8c62d8`	eng	us_ofac_sdn	`ofac-21387`	2023-11-02
`Person:addressEntity`	`addr-2ad03fce293af8c844d2394e186adb2e680282c6`	eng	us_ofac_sdn	`ofac-21387`	2023-11-02
`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 Mohammad Abutorab Noor Mohammad	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 Mohd Abutorab Noor Mohd	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 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 Abu Torab	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
`Person:country`	sa	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Muhammad Abu	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`	Ali Mohammad 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 Mohd Abutorab Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`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`	Abu Ali	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Mohammed Abu	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:firstName`	Ali Muhammed Noor	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:id`	f7fa8ad745a479255d4d9c55f2c325340b9289f2	eng	us_ofac_sdn	`ofac-21387`	2025-06-02
`Person:idNumber`	2083655452	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Mohammad	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`	Muhammed	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Abuturab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:lastName`	Mohd	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:name`	Ali Muhammad Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`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_ofac_sdn	`ofac-21387`	2023-04-20
`Person:weakAlias`	Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:weakAlias`	Ali Mohammed	eng	us_ofac_sdn	`ofac-21387`	2023-04-20

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