Statements: Ali Muhammad Abu Turab

Canonical ID: NK-2XCR4G2pbQRLUcUCC25rgp · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Muhammad Abu Turab	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`LegalEntity:name`	TURAB, Ali Muhammad Abu		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:name`	ALI MUHAMMAD ABU TURAB	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20
`Person:name`	TURAB, Ali Muhammad Abu		us_trade_csl	`ofac-21387`	2024-05-07