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Turab Ali Muhammad Abu

Sanctioned
Abuturab Ali Muhammad
Type
person
Subtype
Country
Pakistan, Saudi Arabia
Date of birth
1964-09-10; 1968-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21387
Asset freeze
2017-05-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Turab AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turab Ali Mohammad AbuAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torab Abu AliAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammed Ali Muhammed NoorAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed AliWeak alias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ali Mohammad NoorAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Torab Ali Mohammad AbuAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohd Ali Mohd Abutorab NoorAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turab Ali Mohammed AbuAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turab Ali Muhammad AbuPrimary name
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Ali Mohammad Abutorab NoorAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Abu Turab AliAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abuturab Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21387OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    2b2dcf61672d8e8a64a21383573d56aedb789b0dd4d730dc195e915aa27d1d59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2083655452NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    2b2dcf61672d8e8a64a21383573d56aedb789b0dd4d730dc195e915aa27d1d59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • J349992PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    2b2dcf61672d8e8a64a21383573d56aedb789b0dd4d730dc195e915aa27d1d59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-09-10; 1968-01-05Birth date
    Source not recordedOriginal record not linked

Places

  • Quetta, Balochistan, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaResidence
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    21387
    SHA-256
    d6bea2b6960fe166fd5ef1dc151f8268d51b6369b53705e85b61970dd64744e8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)