TURAB, Ali Muhammad Abu SDN — Treasury
Why on the list
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
Programs
SDGT
Key facts
- CSL entity number
- 21387
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK,SA
- Aliases tracked
- 12
Aliases / AKAs
- TURAB, Ali Mohammed Abu
- TORAB, Ali Mohammad Abu
- TURAB, Ali Mohammad Abu
- ABUTURAB, Ali Muhammad
- MOHAMMAD, Ali Mohammad Abutorab Noor
- MOHD, Ali Mohd Abutorab Noor
- MOHAMMAD, Ali Mohammad Noor
- MUHAMMED, Ali Muhammed Noor
- TORAB, Abu Ali
- MUHAMMAD, Abu Turab Ali
- MOHAMMED, Ali
- TURAB, Abu
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