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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

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

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