TURAB, Ali Muhammad Abu

Individual · Quetta · 2 linked parties

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Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1988 (Taliban), CH:Taliban, EU:AFG, JP:Asset freeze, SDGT, UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020, UN:Taliban
Address: Jamia Salfia, Airport Road, Quetta, PK
Patel Road, Quetta, PK
SA
Jamia Salfia, Airport Road, Quetta, PK
Also known as: 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; MOHAMMED, Ali; TURAB, Abu; Abu Turab; Hidayatullah; HIDAYATULLAH; ABU TURAB; هدايت الله; アブー・トゥラブ
Born: 1964-09-10; 1968-01-05; dd/mm/1968; 1968年頃
Nationality: PK, AF, Afghanistan
Identifiers: National ID No., 2083655452, SA; Passport, J349992, PK; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) [EU] (Date of UN designation: 2001-03-08)\n(Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230) [UK] Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here [UN] Deputy Minister of Civil Aviation and Tourism under the Taliban regime; Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals [AU] TAi.014 Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. [CH] Deputy Minister of Civil Aviation and Tourism under the Taliban regime. [JP] Deputy Minister of Civil Aviation and Tourism
Official records: United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

Linked to

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed Individual, Peshawar
JAMA'AT UL DAWA AL-QU'RAN Entity, Afghanistan