| Type: | INDIVIDUAL |
|---|---|
| Name: | Turab Ali Muhammad Abu |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-May-2017 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-May-2017 |
|---|---|
| Addresses: | Patel Road, Quetta, Pakistan Saudi Arabia Pakistan Jamia Salfia, Airport Road, Quetta, Pakistan |
| Remarks: | (Linked To: Jama'at ul Dawa al-Qu'ran, AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed) |
| Profile Id: | 21387 |
| Date Of Birth: | 10-Sep-1964 |
| Countries: | Saudi Arabia ; Pakistan |
| Nationality: | Pakistan |
| Place of Birth: | Quetta, Balochistan, Pakistan |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Jamia Salfia, Airport Road, Quetta, Pakistan |
| Location: | Patel Road, Quetta, Pakistan |
| Location: | Saudi Arabia |
| National ID No.: | 2083655452 (Saudi Arabia) |
|---|---|
| Passport: | J349992 (Pakistan) |
|
a.k.a.
(strong) |
Abuturab Ali Muhammad |
|---|---|
|
a.k.a.
(strong) |
Mohammad Ali Mohammad Abutorab Noor |
|
a.k.a.
(strong) |
Mohammad Ali Mohammad Noor |
|
a.k.a.
(weak) |
Mohammed Ali |
|
a.k.a.
(strong) |
Mohd Ali Mohd Abutorab Noor |
|
a.k.a.
(strong) |
Muhammad Abu Turab Ali |
|
a.k.a.
(strong) |
Muhammed Ali Muhammed Noor |
|
a.k.a.
(strong) |
Torab Abu Ali |
|
a.k.a.
(strong) |
Torab Ali Mohammad Abu |
|
a.k.a.
(weak) |
Turab Abu |
|
a.k.a.
(strong) |
Turab Ali Mohammad Abu |
|
a.k.a.
(strong) |
Turab Ali Mohammed Abu |
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