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:topics`	sanction	eng	us_ofac_sdn	`ofac-21387`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-21387`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptm`	2025-02-20