Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Muhammad Abu Turab · TURAB, Ali Muhammad Abu | [sources] | |||
Other name | Abu Ali Torab · Abu Turab Ali Muhammad · Ali Mohammad Abu Torab · Ali Mohammad Abu Turab · Ali Mohammad Abutorab Noor Mohammad · | [sources] | |||
Weak alias | Abu Turab · Ali Mohammed | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Quetta, Balochistan, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan · Saudi Arabia | [sources] | |||
First name | Abu Ali · Abu Turab Ali · Ali Mohammad Abu · Ali Mohammad Abutorab Noor · Ali Mohammad Noor · | [sources] | |||
ID Number | 2083655452 | [sources] | |||
Last name | Abuturab · Mohammad · Mohd · Muhammad · Muhammed · | [sources] | |||
Passport number | J349992 | [sources] | |||
Address | Jamia Salfia, Airport Road, Quetta · Patel Road, Quetta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Patel Road, Quetta | Pakistan | |
Jamia Salfia, Airport Road, Quetta | Pakistan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
J349992 | Pakistan | Passport | - | - | |
2083655452 | Saudi Arabia | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jama'at ul Dawa al-Qu'ran | Providing support to | - | - | |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Providing support to | - | - |