Ali Muhammad Abu Turab Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1024058320
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PK;SA
- Aliases tracked
- 12
Aliases / AKAs
- Abu Ali Torab (a.k.a.)
- Abu Turab (a.k.a.)
- Abu Turab Ali Muhammad (a.k.a.)
- Ali Mohammad Abu Torab (a.k.a.)
- Ali Mohammad Abu Turab (a.k.a.)
- Ali Mohammad Abutorab Noor Mohammad (a.k.a.)
- Ali Mohammad Noor Mohammad (a.k.a.)
- Ali Mohammed (a.k.a.)
- Ali Mohammed Abu Turab (a.k.a.)
- Ali Mohd Abutorab Noor Mohd (a.k.a.)
- Ali Muhammad Abuturab (a.k.a.)
- Ali Muhammed Noor Muhammed (a.k.a.)
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