TURAB, Ali Muhammad Abu
A timestamped, audit-ready report on TURAB, Ali Muhammad Abu: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
TURAB, Ali Muhammad Abu has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Ali Mohammed Abu TURAB A.K.A.
- Ali Mohammad Abu TORAB A.K.A.
- Ali Mohammad Abu TURAB A.K.A.
- Ali Muhammad ABUTURAB A.K.A.
- Ali Mohammad Abutorab Noor MOHAMMAD A.K.A.
- Ali Mohd Abutorab Noor MOHD A.K.A.
- Ali Mohammad Noor MOHAMMAD A.K.A.
- Ali Muhammed Noor MUHAMMED A.K.A.
- Abu Ali TORAB A.K.A.
- Abu Turab Ali MUHAMMAD A.K.A.
- Ali MOHAMMED A.K.A.
- Abu TURAB A.K.A.
Known Addresses 3
- Jamia Salfia, Airport Road, Quetta, Pakistan
- Patel Road, Quetta, Pakistan
- Saudi Arabia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 2083655452
- Passport: J349992
Additional Information
- 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
Related Entities 2
- Providing support to: JAMA'AT UL DAWA AL-QU'RAN Entity
- Providing support to: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.