# TURAB, Ali Muhammad Abu

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · PK,SA

## Why on the list

(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)

## Aliases

- 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

## Key facts

- **CSL entity number:** 21387
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** PK,SA

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 21387 (TURAB, Ali Muhammad Abu). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/21387. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=TURAB%2C%20Ali%20Muhammad%20Abu) · CC0 1.0*