Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TURAB, Ali Muhammad Abu

● Active Sanction | Registry ID: 21387 | Last Updated: 2017-05-11

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Nationality Country Pakistan
Birthdate 10 Sep 1964
Place of Birth Quetta, Balochistan, Pakistan
Gender Male
Birthdate 05 Jan 1968
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    2083655452
  • Passport:
    J349992

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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