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TURAB, Ali Muhammad Abu

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1964-09-10', '1968-01-05']
Place of birth
['Quetta, Balochistan, Pakistan']

Also known as

Aliases
Abu'] · Abu Ali' · 'ABUTURAB · Abu Turab Ali' · Ali' · Ali Mohammad Abu' · Ali Mohammad Abutorab Noor' · Ali Mohammad Noor' · Ali Mohammed Abu' · Ali Mohd Abutorab Noor' · Ali Muhammad' · Ali Muhammed Noor' · 'MOHAMMAD · 'MOHAMMED · 'MOHD · 'MUHAMMAD · 'MUHAMMED · 'TORAB · 'TURAB · ['TURAB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.