# Ali Muhammad Abu Turab

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK;SA

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Abu Ali Torab _(a.k.a.)_
- Abu Turab _(a.k.a.)_
- Abu Turab Ali Muhammad _(a.k.a.)_
- Ali Mohammad Abu Torab _(a.k.a.)_
- Ali Mohammad Abu Turab _(a.k.a.)_
- Ali Mohammad Abutorab Noor Mohammad _(a.k.a.)_
- Ali Mohammad Noor Mohammad _(a.k.a.)_
- Ali Mohammed _(a.k.a.)_
- Ali Mohammed Abu Turab _(a.k.a.)_
- Ali Mohd Abutorab Noor Mohd _(a.k.a.)_
- Ali Muhammad Abuturab _(a.k.a.)_
- Ali Muhammed Noor Muhammed _(a.k.a.)_

## Key facts

- **OFAC UID:** 1024058320
- **Primary name:** Ali Muhammad Abu Turab
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK;SA
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1024058320

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1024058320. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1024058320. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Muhammad%20Abu%20Turab) · CC0 1.0*