Individual · 1 listing(s)
TURAB, Ali Muhammad Abu currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2017-05-11 |
| Date of birth | 10 Sep 1964; 05 Jan 1968 |
| Place of birth | Quetta, Balochistan, Pakistan |
| Nationality | Pakistan |
| ID / passport | J349992 (Pakistan); 2083655452 (Saudi Arabia) |
| Aliases | MOHAMMED, Ali; TURAB, Abu |
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