SDN list · entry 21387
Turab Ali Muhammad Abu
Yes. Turab Ali Muhammad Abu is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21387, added on May 11, 2017. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 11, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Turab Ali Muhammad Abu | Primary name | strong |
| Turab Ali Mohammed Abu | A.K.A. | strong |
| Torab Ali Mohammad Abu | A.K.A. | strong |
| Turab Ali Mohammad Abu | A.K.A. | strong |
| Abuturab Ali Muhammad | A.K.A. | strong |
| Mohammad Ali Mohammad Abutorab Noor | A.K.A. | strong |
| Mohd Ali Mohd Abutorab Noor | A.K.A. | strong |
| Mohammad Ali Mohammad Noor | A.K.A. | strong |
| Muhammed Ali Muhammed Noor | A.K.A. | strong |
| Torab Abu Ali | A.K.A. | strong |
| Muhammad Abu Turab Ali | A.K.A. | strong |
| Mohammed Ali | A.K.A. | weak alias |
| Turab Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2083655452 | Saudi Arabia |
| Passport | J349992 | Pakistan |
Details published by OFAC
| Date of birth | September 10, 1964January 5, 1968 |
|---|---|
| Place of birth | Quetta, Balochistan, Pakistan |
| Nationality | Pakistan |
| Address | Jamia Salfia, Airport Road, Quetta, PakistanPatel Road, Quetta, PakistanSaudi Arabia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)