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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 21387 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 21387
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Ali Muhammad Abu TURAB | Primary name |
| Abu Ali TORAB | Alias |
| Abu Turab Ali MUHAMMAD | Alias |
| Ali Mohammad Abu TORAB | Alias |
| Ali Mohammad Abu TURAB | Alias |
| Ali Mohammad Abutorab Noor MOHAMMAD | Alias |
| Ali Mohammad Noor MOHAMMAD | Alias |
| Ali Mohammed Abu TURAB | Alias |
| Ali Mohd Abutorab Noor MOHD | Alias |
| Ali Muhammad ABUTURAB | Alias |
| Ali Muhammed Noor MUHAMMED | Alias |
| MOHAMMED, Ali | Weak alias |
| TURAB, Abu | Weak alias |
Programmes
SDGT
Addresses recorded
- Jamia Salfia, Airport Road, Quetta, Pakistan
- Patel Road, Quetta, Pakistan
- Saudi Arabia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Jamia Salfia, Airport Road, Quetta, Pakistan",
"Patel Road, Quetta, Pakistan",
"Saudi Arabia"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}