TURAB, Ali Muhammad Abu

Individual · Quetta · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Jamia Salfia, Airport Road, Quetta, PK
Patel Road, Quetta, PK
SA
Jamia Salfia, Airport Road, Quetta, PK
Also known as: TURAB, Ali Mohammed Abu; TORAB, Ali Mohammad Abu; TURAB, Ali Mohammad Abu; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHD, Ali Mohd Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; MUHAMMAD, Abu Turab Ali; MOHAMMED, Ali; TURAB, Abu
Born: 1964-09-10; 1968-01-05
Nationality: PK
Identifiers: National ID No., 2083655452, SA; Passport, J349992, PK; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists