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:alias`	TURAB, Ali Mohammed Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	TORAB, Abu Ali		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`	MOHAMMAD, Ali Mohammad Noor		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Abu Turab Ali		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHAMMED, 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, Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`LegalEntity:alias`	MOHAMMAD, Ali Mohammad Abutorab Noor		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`	ABUTURAB, Ali Muhammad		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:alias`	Abu Turab Ali Muhammad	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 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`	Ali Mohammed 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`	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 Mohd Abutorab Noor Mohd	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`Person:alias`	Abu Ali Torab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20

Previous
1 - 22 of 22
Next