Ali Mohammad Abutorab Noor Mohammad

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Mohammad Abutorab Noor Mohammad

Birth: 1964-09-10, 1968, 1968-01-05 Arghandab district, Kandahar province

Nationality: PAK, AFG

Person type: label.person_type.P

Name partial: Hidayatullah

Name original: هدايت الله

Other names: Turab Hidayatullah Abu, Abu Turab, Ali Muhammad Abu Turab, Ali Mohammed, 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

Aliases: Hidayatullah, Abu Turab, Muhammad, Turab, Torab, Abuturab, Mohammad, Mohd, Muhammed

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Vice-ministre de l'aviation civile et du tourisme sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Ghilzai. décision du com
-	TAi.014
-	UN Ref TAi.014. Belongs to Ghilzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate.
-	(UK Sanctions List Ref):AFG0016 (UN Ref):TAi.014
-	(UK Sanctions List Ref):AFG0016 (UN Ref): TAi.014 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council r
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-	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 Spe

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Frequently Asked Questions

1. Does Ali Mohammad Abutorab Noor Mohammad have any sanctions?

Yes, Ali Mohammad Abutorab Noor Mohammad is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mohammad Abutorab Noor Mohammad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Mohammad Abutorab Noor Mohammad:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.