Entity record
Ali Muhammad Abu TURABPerson
Ali Muhammad Abu TURAB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Ali Mohammed Abu TURAB
- Ali Mohammad Abu TORAB
- Ali Mohammad Abu TURAB
- Ali Muhammad ABUTURAB
- Ali Mohammad Abutorab Noor MOHAMMAD
- Ali Mohd Abutorab Noor MOHD
- Ali Mohammad Noor MOHAMMAD
- Ali Muhammed Noor MUHAMMED
- Abu Ali TORAB
- Abu Turab Ali MUHAMMAD
- MOHAMMED, Ali
- TURAB, Abu
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) (official source)
Key properties
- Date of birth
- Place of birth
- Quetta, Balochistan, Pakistan
Identifiers
- National ID No.
- 2083655452
- Passport
- J349992
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Jamia Salfia, QuettaPatel Road, QuettaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Muhammad Abu TURAB. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-muhammad-abu-turab-nkd7d7f286/
Machine-readable export (FTM + lineage): /people/ali-muhammad-abu-turab-nkd7d7f286/entity.json