对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TURAB, Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/10329 uid: 10329 firstName: Sa'id Yusif Ali Abu lastName: AZIZAH sdnType: Individual programList/program: SDGT idList/id[4909]/uid: 4909 idList/id[4909]/idType: Passport idList/id[4909]/idNumber: 87/437555 idList/id[4909]/idCountry: Libya idList/id[186306]/uid: 186306 idList/id[186306]/idType: Secondary sanctions risk: idList/id[186306]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10036]/uid: 10036 akaList/aka[10036]/type: a.k.a. akaList/aka[10036]/category: strong akaList/aka[10036]/lastName: AZIZA akaList/aka[10036]/firstName: Said Youssef Ali Abu akaList/aka[10037]/uid: 10037 akaList/aka[10037]/type: a.k.a. akaList/aka[10037]/category: strong akaList/aka[10037]/lastName: AZIZ akaList/aka[10037]/firstName: Sa'id Yusif Abu akaList/aka[10038]/uid: 10038 akaList/aka[10038]/type: a.k.a. akaList/aka[10038]/category: strong akaList/aka[10038]/lastName: AZIZAT akaList/aka[10038]/firstName: Sa'id Yusif Ali Abu akaList/aka[10039]/uid: 10039 akaList/aka[10039]/type: a.k.a. akaList/aka[10039]/category: strong akaList/aka[10039]/lastName: 'AZIZ akaList/aka[10039]/firstName: Sa'ud Abu akaList/aka[10040]/uid: 10040 akaList/aka[10040]/type: a.k.a. akaList/aka[10040]/category: weak akaList/aka[10040]/lastName: THERAB, Abu akaList/aka[10041]/uid: 10041 akaList/aka[10041]/type: a.k.a. akaList/aka[10041]/category: weak akaList/aka[10041]/lastName: THURAB, Abu akaList/aka[10042]/uid: 10042 akaList/aka[10042]/type: a.k.a. akaList/aka[10042]/category: weak akaList/aka[10042]/lastName: HAMID, Abdul akaList/aka[10043]/uid: 10043 akaList/aka[10043]/type: a.k.a. akaList/aka[10043]/category: weak akaList/aka[10043]/lastName: AL-HAMID, Abd akaList/aka[10053]/uid: 10053 akaList/aka[10053]/type: a.k.a. akaList/aka[10053]/category: weak akaList/aka[10053]/lastName: TURAB, Abu dateOfBirthList/dateOfBirthItem[5432]/uid: 5432 dateOfBirthList/dateOfBirthItem[5432]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[5432]/mainEntry: true placeOfBirthList/placeOfBirthItem[5433]/uid: 5433 placeOfBirthList/placeOfBirthItem[5433]/placeOfBirth: Tripoli, Libya placeOfBirthList/placeOfBirthItem[5433]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TURAB, Abu
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TURAB, Abu
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TURAB Abu
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/10329 uid: 10329 firstName: Sa'id Yusif Ali Abu lastName: AZIZAH sdnType: Individual programList/program: SDGT idList/id[4909]/uid: 4909 idList/id[4909]/idType: Passport idList/id[4909]/idNumber: 87/437555 idList/id[4909]/idCountry: Libya idList/id[186306]/uid: 186306 idList/id[186306]/idType: Secondary sanctions risk: idList/id[186306]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10036]/uid: 10036 akaList/aka[10036]/type: a.k.a. akaList/aka[10036]/category: strong akaList/aka[10036]/lastName: AZIZA akaList/aka[10036]/firstName: Said Youssef Ali Abu akaList/aka[10037]/uid: 10037 akaList/aka[10037]/type: a.k.a. akaList/aka[10037]/category: strong akaList/aka[10037]/lastName: AZIZ akaList/aka[10037]/firstName: Sa'id Yusif Abu akaList/aka[10038]/uid: 10038 akaList/aka[10038]/type: a.k.a. akaList/aka[10038]/category: strong akaList/aka[10038]/lastName: AZIZAT akaList/aka[10038]/firstName: Sa'id Yusif Ali Abu akaList/aka[10039]/uid: 10039 akaList/aka[10039]/type: a.k.a. akaList/aka[10039]/category: strong akaList/aka[10039]/lastName: 'AZIZ akaList/aka[10039]/firstName: Sa'ud Abu akaList/aka[10040]/uid: 10040 akaList/aka[10040]/type: a.k.a. akaList/aka[10040]/category: weak akaList/aka[10040]/lastName: THERAB, Abu akaList/aka[10041]/uid: 10041 akaList/aka[10041]/type: a.k.a. akaList/aka[10041]/category: weak akaList/aka[10041]/lastName: THURAB, Abu akaList/aka[10042]/uid: 10042 akaList/aka[10042]/type: a.k.a. akaList/aka[10042]/category: weak akaList/aka[10042]/lastName: HAMID, Abdul akaList/aka[10043]/uid: 10043 akaList/aka[10043]/type: a.k.a. akaList/aka[10043]/category: weak akaList/aka[10043]/lastName: AL-HAMID, Abd akaList/aka[10053]/uid: 10053 akaList/aka[10053]/type: a.k.a. akaList/aka[10053]/category: weak akaList/aka[10053]/lastName: TURAB, Abu dateOfBirthList/dateOfBirthItem[5432]/uid: 5432 dateOfBirthList/dateOfBirthItem[5432]/dateOfBirth: 1958 dateOfBirthList/dateOfBirthItem[5432]/mainEntry: true placeOfBirthList/placeOfBirthItem[5433]/uid: 5433 placeOfBirthList/placeOfBirthItem[5433]/placeOfBirth: Tripoli, Libya placeOfBirthList/placeOfBirthItem[5433]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TURAB Abu
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TURAB Abu
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abu Turab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/829 fileGenerationDate: 23/10/2026 Entity_LogicalId: 829 Entity_EU_ReferenceNumber: EU.588.29 Entity_DesignationDate: 2001-03-08 Entity_Remark: (Date of UN designation: 2001-03-08) (Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Abu Turab NameAlias_WholeName: Hidayatullah NameAlias_Function: Deputy Minister of Civil Aviation and Tourism under the Taliban regime NameAlias_LogicalId: 102185 NameAlias_LogicalId: 111267 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1968 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Arghandab district, Kandahar province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 102182 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102183 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ABU TURAB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/AFG0016 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0016 OFSI Group ID: 6936 UN Reference Number: TAi.014 Name 6: HIDAYATULLAH Name 6: TURAB Name 1: ABU Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Name non-latin script: هدايت الله Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Date Designated: 08/03/2001 D.O.B: dd/mm/1968 Nationality(/ies): Afghanistan Position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime Town of birth: Arghandab District, Kandahar Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MUHAMMAD Abu Turab Ali
Date of Birth: 1964-09-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MUHAMMAD Abu Turab Ali
Date of Birth: 1968-01-05
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/21387 uid: 21387 firstName: Ali Muhammad Abu lastName: TURAB sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[13379]/uid: 13379 idList/id[13379]/idType: National ID No. idList/id[13379]/idNumber: 2083655452 idList/id[13379]/idCountry: Saudi Arabia idList/id[13380]/uid: 13380 idList/id[13380]/idType: Passport idList/id[13380]/idNumber: J349992 idList/id[13380]/idCountry: Pakistan idList/id[186597]/uid: 186597 idList/id[186597]/idType: Secondary sanctions risk: idList/id[186597]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122283]/uid: 122283 idList/id[122283]/idType: Gender idList/id[122283]/idNumber: Male akaList/aka[33905]/uid: 33905 akaList/aka[33905]/type: a.k.a. akaList/aka[33905]/category: strong akaList/aka[33905]/lastName: TURAB akaList/aka[33905]/firstName: Ali Mohammed Abu akaList/aka[33906]/uid: 33906 akaList/aka[33906]/type: a.k.a. akaList/aka[33906]/category: strong akaList/aka[33906]/lastName: TORAB akaList/aka[33906]/firstName: Ali Mohammad Abu akaList/aka[33907]/uid: 33907 akaList/aka[33907]/type: a.k.a. akaList/aka[33907]/category: strong akaList/aka[33907]/lastName: TURAB akaList/aka[33907]/firstName: Ali Mohammad Abu akaList/aka[33908]/uid: 33908 akaList/aka[33908]/type: a.k.a. akaList/aka[33908]/category: strong akaList/aka[33908]/lastName: ABUTURAB akaList/aka[33908]/firstName: Ali Muhammad akaList/aka[33918]/uid: 33918 akaList/aka[33918]/type: a.k.a. akaList/aka[33918]/category: strong akaList/aka[33918]/lastName: MOHAMMAD akaList/aka[33918]/firstName: Ali Mohammad Abutorab Noor akaList/aka[33919]/uid: 33919 akaList/aka[33919]/type: a.k.a. akaList/aka[33919]/category: strong akaList/aka[33919]/lastName: MOHD akaList/aka[33919]/firstName: Ali Mohd Abutorab Noor akaList/aka[33920]/uid: 33920 akaList/aka[33920]/type: a.k.a. akaList/aka[33920]/category: strong akaList/aka[33920]/lastName: MOHAMMAD akaList/aka[33920]/firstName: Ali Mohammad Noor akaList/aka[33921]/uid: 33921 akaList/aka[33921]/type: a.k.a. akaList/aka[33921]/category: strong akaList/aka[33921]/lastName: MUHAMMED akaList/aka[33921]/firstName: Ali Muhammed Noor akaList/aka[33922]/uid: 33922 akaList/aka[33922]/type: a.k.a. akaList/aka[33922]/category: strong akaList/aka[33922]/lastName: TORAB akaList/aka[33922]/firstName: Abu Ali akaList/aka[33923]/uid: 33923 akaList/aka[33923]/type: a.k.a. akaList/aka[33923]/category: strong akaList/aka[33923]/lastName: MUHAMMAD akaList/aka[33923]/firstName: Abu Turab Ali akaList/aka[33924]/uid: 33924 akaList/aka[33924]/type: a.k.a. akaList/aka[33924]/category: weak akaList/aka[33924]/lastName: MOHAMMED, Ali akaList/aka[33925]/uid: 33925 akaList/aka[33925]/type: a.k.a. akaList/aka[33925]/category: weak akaList/aka[33925]/lastName: TURAB, Abu addressList/address[32502]/uid: 32502 addressList/address[32502]/address1: Jamia Salfia addressList/address[32502]/address2: Airport Road addressList/address[32502]/city: Quetta addressList/address[32502]/country: Pakistan addressList/address[32503]/uid: 32503 addressList/address[32503]/address1: Patel Road addressList/address[32503]/city: Quetta addressList/address[32503]/country: Pakistan addressList/address[32505]/uid: 32505 addressList/address[32505]/country: Saudi Arabia nationalityList/nationality[22231]/uid: 22231 nationalityList/nationality[22231]/country: Pakistan nationalityList/nationality[22231]/mainEntry: true dateOfBirthList/dateOfBirthItem[22232]/uid: 22232 dateOfBirthList/dateOfBirthItem[22232]/dateOfBirth: 10 Sep 1964 dateOfBirthList/dateOfBirthItem[22232]/mainEntry: true dateOfBirthList/dateOfBirthItem[22286]/uid: 22286 dateOfBirthList/dateOfBirthItem[22286]/dateOfBirth: 05 Jan 1968 dateOfBirthList/dateOfBirthItem[22286]/mainEntry: false placeOfBirthList/placeOfBirthItem[22233]/uid: 22233 placeOfBirthList/placeOfBirthItem[22233]/placeOfBirth: Quetta, Balochistan, Pakistan placeOfBirthList/placeOfBirthItem[22233]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abu Turab al-Canadi
Date of Birth: 1990-10-07
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/27327 uid: 27327 firstName: Muhammad Ali Sayid lastName: AHMAD sdnType: Individual programList/program: SDGT idList/id[132433]/uid: 132433 idList/id[132433]/idType: Gender idList/id[132433]/idNumber: Male idList/id[186965]/uid: 186965 idList/id[186965]/idType: Secondary sanctions risk: idList/id[186965]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[43310]/uid: 43310 akaList/aka[43310]/type: a.k.a. akaList/aka[43310]/category: weak akaList/aka[43310]/lastName: Abu Turab al-Canadi akaList/aka[43311]/uid: 43311 akaList/aka[43311]/type: a.k.a. akaList/aka[43311]/category: strong akaList/aka[43311]/lastName: SAEED akaList/aka[43311]/firstName: Mohammad Ali addressList/address[41573]/uid: 41573 addressList/address[41573]/city: As Susah addressList/address[41573]/country: Syria nationalityList/nationality[32485]/uid: 32485 nationalityList/nationality[32485]/country: Canada nationalityList/nationality[32485]/mainEntry: true dateOfBirthList/dateOfBirthItem[32431]/uid: 32431 dateOfBirthList/dateOfBirthItem[32431]/dateOfBirth: 07 Oct 1990 dateOfBirthList/dateOfBirthItem[32431]/mainEntry: true placeOfBirthList/placeOfBirthItem[32432]/uid: 32432 placeOfBirthList/placeOfBirthItem[32432]/placeOfBirth: Faisalabad, Punjab Province, Pakistan placeOfBirthList/placeOfBirthItem[32432]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abu Turab alCanadi
Date of Birth: 1990-10-07
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/27327 uid: 27327 firstName: Muhammad Ali Sayid lastName: AHMAD sdnType: Individual programList/program: SDGT idList/id[132433]/uid: 132433 idList/id[132433]/idType: Gender idList/id[132433]/idNumber: Male idList/id[186965]/uid: 186965 idList/id[186965]/idType: Secondary sanctions risk: idList/id[186965]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[43310]/uid: 43310 akaList/aka[43310]/type: a.k.a. akaList/aka[43310]/category: weak akaList/aka[43310]/lastName: Abu Turab al-Canadi akaList/aka[43311]/uid: 43311 akaList/aka[43311]/type: a.k.a. akaList/aka[43311]/category: strong akaList/aka[43311]/lastName: SAEED akaList/aka[43311]/firstName: Mohammad Ali addressList/address[41573]/uid: 41573 addressList/address[41573]/city: As Susah addressList/address[41573]/country: Syria nationalityList/nationality[32485]/uid: 32485 nationalityList/nationality[32485]/country: Canada nationalityList/nationality[32485]/mainEntry: true dateOfBirthList/dateOfBirthItem[32431]/uid: 32431 dateOfBirthList/dateOfBirthItem[32431]/dateOfBirth: 07 Oct 1990 dateOfBirthList/dateOfBirthItem[32431]/mainEntry: true placeOfBirthList/placeOfBirthItem[32432]/uid: 32432 placeOfBirthList/placeOfBirthItem[32432]/placeOfBirth: Faisalabad, Punjab Province, Pakistan placeOfBirthList/placeOfBirthItem[32432]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
