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:idNumber`		2083655452	eng	us_ofac_sdn		`ofac-21387`	2023-04-20
`LegalEntity:idNumber`		2083655452		tw_shtc		`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09