FEOC
OFAC SDNCriticalindividual

TURAB, Ali Muhammad Abu

🇵🇰Pakistan21387

FEOC Flagged

TURAB, Ali Muhammad Abu appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TURAB, Ali Muhammad Abu
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TURAB, Ali Muhammad Abu#21387
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TURAB, Ali Muhammad Abu
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TURAB, Ali Mohammed AbuTORAB, Ali Mohammad AbuTURAB, Ali Mohammad AbuABUTURAB, Ali MuhammadMOHAMMAD, Ali Mohammad Abutorab NoorMOHD, Ali Mohd Abutorab NoorMOHAMMAD, Ali Mohammad NoorMUHAMMED, Ali Muhammed NoorTORAB, Abu AliMUHAMMAD, Abu Turab Ali

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia); a.k.a. 'MOHAMMED, Ali'; a.k.a. 'TURAB, Abu'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21387",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21387",
  "entity_name": "TURAB, Ali Muhammad Abu",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "TURAB, Ali Mohammed Abu",
    "TORAB, Ali Mohammad Abu",
    "TURAB, Ali Mohammad Abu",
    "ABUTURAB, Ali Muhammad",
    "MOHAMMAD, Ali Mohammad Abutorab Noor",
    "MOHD, Ali Mohd Abutorab Noor",
    "MOHAMMAD, Ali Mohammad Noor",
    "MUHAMMED, Ali Muhammed Noor",
    "TORAB, Abu Ali",
    "MUHAMMAD, Abu Turab Ali"
  ],
  "addresses": [
    "Jamia Salfia, Airport Road, Quetta, Pakistan",
    "Patel Road, Quetta, Pakistan",
    "Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21387",
    "program": "SDGT",
    "remarks": "DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB Quetta, Balochistan, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J349992 (Pakistan); National ID No. 2083655452 (Saudi Arabia); a.k.a. 'MOHAMMED, Ali'; a.k.a. 'TURAB, Abu'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed.",
    "tonnage": "-0- ",
    "sdn_name": "TURAB, Ali Muhammad Abu",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.