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:id`	f7fa8ad745a479255d4d9c55f2c325340b9289f2	eng	us_ofac_sdn	`ofac-21387`	2025-06-02
`Person:id`	498812a51309c66541d199d58ee3ed06af0ca8a7	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-12-29
`Person:id`	7af3f2112db2efce787ec60db2e475316b56fad6		us_trade_csl	`ofac-21387`	2025-12-30
`LegalEntity:id`	12699f8e8b9b5fcd12e6818abdcc5362ff0935f9		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-12-11