Is Ali Muhammad Abu Turab sanctioned?

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

When was Ali Muhammad Abu Turab first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSaudi ArabiaPakistan

Ali Muhammad Abu Turab

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ali Muhammad Abu Turab
Entity Type: Individual (Person)
Countries: Saudi Arabia, Pakistan
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: Apr 24, 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 2026-04-26 · 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

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (25)

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

Identification Numbers

Type	Number
ID Number	2083655452
Passport	J349992

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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.