Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

TURAB, Ali Muhammad Abu has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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TURAB, Ali Muhammad Abu

Individual Specially Designated Global Terrorist Block
Added/Updated: May 11, 2017
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Expand a section below to see the full record for TURAB, Ali Muhammad Abu.

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
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⚠️ 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.