Last Updated: January 19, 2026
Ali Muhammad Abu TURAB
Aliases
Ali Mohammed Abu TURAB; Ali Mohammad Abu TORAB; Ali Mohammad Abu TURAB; Ali Muhammad ABUTURAB; Ali Mohammad Abutorab Noor MOHAMMAD; Ali Mohd Abutorab Noor MOHD; Ali Mohammad Noor MOHAMMAD; Ali Muhammed Noor MUHAMMED; Abu Ali TORAB; Abu Turab Ali MUHAMMAD; MOHAMMED, Ali; TURAB, Abu
Nationality
Pakistan
DoB
1964-09-10; 1968-01-05
Address
Jamia Salfia, Airport Road, Quetta, Pakistan; Patel Road, Quetta, Pakistan; Saudi Arabia
Reg. ID
2083655452, National ID No.; J349992, Passport
Official reason
Specifically, OFAC designated Hayat Ullah Ghulam Muhammad (Haji Hayatullah), Ali Muhammad Abu Turab (Abu Turab), Inayat ur Rahman, and a purported charity managed by Inayat ur Rahman, the Welfare and Development Organization of Jamaat-ud-Dawah for Qur'an and Sunnah (WDO). OFAC designated Ali Muhammad Abu Turab for providing material and financial s...
Other Information
https://home.treasury.gov/news/press-release/sm0080
Date of listing
2017-05-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL