Ali Muhammad Abu Turab

Type
Person

Name
Ali Muhammad Abu Turab

Nationality
Pakistan

Birth date
·

Country
Pakistan · Saudi Arabia

First name
Ali Muhammad · Ali Mohd Abutorab Noor · Ali Muhammed Noor · Abu Ali · Ali Mohammad Abu · Ali Mohammad Abutorab Noor · Ali Mohammad Noor · Ali Mohammed Abu · Ali Muhammad Abu · Abu Turab Ali

Gender
male

ID Number
2083655452

Last name
Muhammad · Abuturab · Torab · Muhammed · Mohammad · Mohd · Turab

Other name
Abu Ali Torab · MUHAMMAD, Abu Turab Ali · TORAB, Abu Ali · Ali Muhammad Abuturab · Ali Mohammed Abu Turab · Ali Muhammed Noor Muhammed · Ali Mohammad Abutorab Noor Mohammad · TURAB, Ali Mohammad Abu · TORAB, Ali Mohammad Abu · Ali Mohd Abutorab Noor Mohd · Ali Mohammed · TURAB, Ali Muhammad Abu · TURAB, Ali Mohammed Abu · Ali Mohammad Noor Mohammad · MOHD, Ali Mohd Abutorab Noor · MOHAMMED, Ali · ABUTURAB, Ali Muhammad · MOHAMMAD, Ali Mohammad Abutorab Noor · Ali Mohammad Abu Torab · MOHAMMAD, Ali Mohammad Noor · MUHAMMED, Ali Muhammed Noor · Abu Turab · TURAB, Abu · Abu Turab Ali Muhammad · Ali Mohammad Abu Turab

Passport number
J349992

Place of birth
Quetta, Balochistan, Pakistan

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)

Addresses

Address
Full addressPakistan
Citynot available
Street addressnot available
CountryPakistan
Address
Full addressJamia Salfia, Airport Road, Quetta
CityQuetta
Street addressJamia Salfia, Airport Road
CountryPakistan
Address
Full addressPatel Road, Quetta
CityQuetta
Street addressPatel Road
CountryPakistan

Other links

Other link
ObjectShaykh Abu Mohammed Ameen al-Peshawari
RoleProviding support to
Other link
ObjectJAMA'AT UL DAWA AL-QU'RAN
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details