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Ali Muhammad Abu Turab

Export controlled · Sanctioned entity

Ali Muhammad Abu Turab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Muhammad Abu Turab · TURAB, Ali Muhammad Abu				[sources]
Other name	ABUTURAB, Ali Muhammad · Abu Ali Torab · Abu Turab Ali Muhammad · Ali Mohammad Abu Torab · Ali Mohammad Abu Turab · 17 more...				[sources]
Weak alias	Abu Turab · Ali Mohammed				[sources]
Birth date	1964-09-10 · 1968-01-05				[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 · 5 more...				[sources]
ID Number	`2083655452`				[sources]
Last name	Abuturab · Mohammad · Mohd · Muhammad · Muhammed · 2 more...				[sources]
Passport number	`J349992`				[sources]
Unique Entity ID	`X5UTVS27XMR7`				[sources]
Address	Jamia Salfia Quetta Pakistan · Jamia Salfia, Airport Road, Quetta · Patel Road Quetta Pakistan · Patel Road, Quetta · QUETTA, PAK · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Patel Road, Quetta	Pakistan
Jamia Salfia, Airport Road, Quetta	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`2083655452`	Saudi Arabia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Jama'at ul Dawa al-Qu'ran Export controlled · Sanctioned entity	Providing support to	-	-
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d · tw-shtc-57dd72f683c1109c307005cf16f3ec55da115187 · usgsa-s4mrvrptm · ofac-21387

For experts: raw data explorer

Factsheet Data sources

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