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Ali Muhammad Abu TURAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21387.
Programs
Names and aliases
| Ali Muhammad Abu TURAB | primary |
| Ali Mohammed Abu TURAB | alias (strong) |
| Ali Mohammad Abu TORAB | alias (strong) |
| Ali Mohammad Abu TURAB | alias (strong) |
| Ali Muhammad ABUTURAB | alias (strong) |
| Ali Mohammad Abutorab Noor MOHAMMAD | alias (strong) |
| Ali Mohd Abutorab Noor MOHD | alias (strong) |
| Ali Mohammad Noor MOHAMMAD | alias (strong) |
| Ali Muhammed Noor MUHAMMED | alias (strong) |
| Abu Ali TORAB | alias (strong) |
| Abu Turab Ali MUHAMMAD | alias (strong) |
| MOHAMMED, Ali | alias (weak) |
| TURAB, Abu | alias (weak) |
Identifiers
| National ID No. | 2083655452 | Saudi Arabia |
| Passport | J349992 | Pakistan |
Details
| Countries |  Pakistan  Saudi Arabia |
| Birth dates | 1964-09-10, 1968-01-05 |
| Birth places | Quetta, Balochistan, Pakistan |
| Addresses | Jamia Salfia Airport Road Quetta Pakistan; Patel Road Quetta Pakistan; Saudi Arabia |
Remarks (as published)
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.