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Ali Muhammad Abu TURAB

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 21387
Recorded programmes

SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Muhammad Abu TURABAli Muhammad Abu TURABAli Muhammad Abu TURABAbu Ali TORABAbu Turab Ali MUHAMMADAli Mohammad Abu TORABAli Mohammad Abu TURABAli Mohammad Abutorab…Ali Mohammad Noor MOH…Ali Mohammed Abu TURABAli Mohd Abutorab Noo…Ali Muhammad ABUTURABAli Muhammed Noor MUH…MOHAMMED, AliTURAB, AbuSDGTJamia Salfia, Airport…Patel Road, Quetta, P…Saudi Arabia
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 213872026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 21387

list version published 2026-09-18
Recorded nameKind
Ali Muhammad Abu TURABPrimary name
Abu Ali TORABAlias
Abu Turab Ali MUHAMMADAlias
Ali Mohammad Abu TORABAlias
Ali Mohammad Abu TURABAlias
Ali Mohammad Abutorab Noor MOHAMMADAlias
Ali Mohammad Noor MOHAMMADAlias
Ali Mohammed Abu TURABAlias
Ali Mohd Abutorab Noor MOHDAlias
Ali Muhammad ABUTURABAlias
Ali Muhammed Noor MUHAMMEDAlias
MOHAMMED, AliWeak alias
TURAB, AbuWeak alias
Programmes

SDGT

Addresses recorded
  • Jamia Salfia, Airport Road, Quetta, Pakistan
  • Patel Road, Quetta, Pakistan
  • Saudi Arabia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Jamia Salfia, Airport Road, Quetta, Pakistan",
    "Patel Road, Quetta, Pakistan",
    "Saudi Arabia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}