Haji Muhammad ASHRAF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ASHRAF |
|---|---|
| First name/Name | Haji Muhammad |
| Full name/Name | Haji Muhammad ASHRAF |
| Type | Name |
| Last name/Name | ASHRAF |
|---|---|
| First name/Name | Haji M. |
| Full name/Name | Haji M. ASHRAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSHAH |
|---|---|
| First name/Name | Muhammad Ashraf |
| Full name/Name | Muhammad Ashraf MANSHAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSHA |
|---|---|
| First name/Name | Muhammad Ashraf |
| Full name/Name | Muhammad Ashraf MANSHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUNSHA |
|---|---|
| First name/Name | Muhammad Ashraf |
| Full name/Name | Muhammad Ashraf MUNSHA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Faisalabad, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (5)
| Type | Passport: A-374184 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 6110125312507 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 24492025390 |
|---|---|
| Country | Pakistan |
| Type | Passport: AT0712501 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
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