TURAB, Ali Muhammad Abu
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
Jamia Salfia, Airport Road
Patel Road
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
