Is Ali Muhammad Abu Turab sanctioned?

Yes, Ali Muhammad Abu Turab appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc.

When was Ali Muhammad Abu Turab first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsPakistanSaudi Arabia

Ali Muhammad Abu Turab

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ali Muhammad Abu Turab
Entity Type: Individual (Person)
Countries: Pakistan, Saudi Arabia
OpenSanctions ID: NK-2XCR4G2pbQRLUcUCC25rgp
Date of Birth: Jan 5, 1968
Place of Birth: Quetta, Balochistan, Pakistan
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ali Muhammad Abu Turab appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Patel Road Quetta Pakistan; Patel Road, Quetta; Saudi Arabia; Jamia Salfia, Airport Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta

Aliases (25)

Also Known As
TURAB, Ali Muhammad Abu
TURAB, Ali Mohammad Abu
Ali Mohd Abutorab Noor Mohd
MUHAMMED, Ali Muhammed Noor
Ali Mohammad Abu Torab
TORAB, Abu Ali
TORAB, Ali Mohammad Abu
TURAB, Ali Mohammed Abu
MOHAMMAD, Ali Mohammad Abutorab Noor
MOHAMMED, Ali
ABUTURAB, Ali Muhammad
Ali Mohammad Noor Mohammad
MUHAMMAD, Abu Turab Ali
TURAB, Abu
Ali Mohammed Abu Turab
Abu Turab Ali Muhammad
Ali Muhammed Noor Muhammed
MOHAMMAD, Ali Mohammad Noor
Ali Mohammad Abutorab Noor Mohammad
Abu Ali Torab
MOHD, Ali Mohd Abutorab Noor
Ali Mohammad Abu Turab
Ali Muhammad Abuturab
Abu Turab
Ali Mohammed

Identification Numbers

Type	Number
ID Number	2083655452
Passport	J349992

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity

us_trade_csltw_shtc

Umar Siddique Kathio AZMARAIIndividual

us_ofac_sdnus_trade_csltw_shtc

KTK Engineering (Pvt) LTDEntity

us_trade_csltw_shtcjp_meti_eul

Muhammad Naeem SheikhIndividual

us_ofac_sdnus_trade_csltw_shtc

Broad EngineeringEntity

us_trade_csltw_shtcjp_meti_eul

The OxytechOrganization

us_ofac_sdnus_trade_csl

Future Systems Pvt. Ltd.Entity

us_trade_csljp_meti_eul

KK International Traders (KKIT)Entity

us_trade_csltw_shtcjp_meti_eul

Mansoor Ahmed MalikEntity

us_trade_csltw_shtc

AFFILIATES INTERNATIONALOrganization

us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.