TURAB, Ali Muhammad Abu SDN — Treasury

Specially Designated Nationals List · Individual · PK,SA · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 21387
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK,SA
Aliases tracked: 12

Aliases / AKAs

TURAB, Ali Mohammed Abu
TORAB, Ali Mohammad Abu
TURAB, Ali Mohammad Abu
ABUTURAB, Ali Muhammad
MOHAMMAD, Ali Mohammad Abutorab Noor
MOHD, Ali Mohd Abutorab Noor
MOHAMMAD, Ali Mohammad Noor
MUHAMMED, Ali Muhammed Noor
TORAB, Abu Ali
MUHAMMAD, Abu Turab Ali
MOHAMMED, Ali
TURAB, Abu

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