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| 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] | |||
| Unique Entity ID | X5UTVS27XMR7 | [sources] | |||
| Address | Jamia Salfia, Airport Road, Quetta · Patel Road, Quetta · QUETTA, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jamia Salfia, Airport Road, Quetta | Pakistan | |
| Patel 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 Sanctioned entity | Providing support to | - | - | |
| Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Terrorism · Sanctioned entity | Providing support to | - | - | |