Lists of sanctions
18.217.95.146
30.04.2025 20:03:42

HAJI MUHAMMAD ASHRAF

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.12.2008
Remark Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491

Names (4)

Last name/Name ASHRAF
First name/Name HAJI
Second name/Name MUHAMMAD
Full name/Name HAJI MUHAMMAD ASHRAF
Type Primary name
Last name/Name Munsha
First name/Name Muhammad
Second name/Name Ashraf
Full name/Name Muhammad Ashraf Munsha
Type AKA (also known as)
Quality Good quality
Last name/Name Manshah
First name/Name Muhammad
Second name/Name Ashraf
Full name/Name Muhammad Ashraf Manshah
Type AKA (also known as)
Quality Good quality
Last name/Name Ashraf
First name/Name Haji
Second name/Name M.
Full name/Name Haji M. Ashraf
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Pakistan

Birth data (2)

Birthdate
Place Faisalabad
Country Pakistan
Birthdate
Place Faisalabad
Country Pakistan

Identification documents (4)

Type Individual Passport Details: (1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan
Type Individual Passport Number: (1) AT0712501 (2) A-374184
Type Individual National ID Number: (1) 6110125312507 (2) 24492025390
Type Individual NI Details: (1) Pakistan (2) Pakistan

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ashraf
First name/Name Haji
Second name/Name Muhammad
Full name/Name Ashraf Haji Muhammad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Munsha
First name/Name Muhammad
Second name/Name Ashraf
Full name/Name Munsha Muhammad Ashraf
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Manshah
First name/Name Muhammad
Second name/Name Ashraf
Full name/Name Manshah Muhammad Ashraf
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ashraf
First name/Name Haji
Second name/Name M.
Full name/Name Ashraf Haji M.
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Faisalabad
Country Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Faisalabad
Country Pakistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Chief of finance of Lashkar-e-Tayyiba (QDe.118).His father’s name is Noor Muhammad.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 19:16
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