HAJI MUHAMMAD ASHRAF
List
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 10.12.2008 |
| 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/How-we-work/Notices/View-UN-Notices-Individuals |
Names (4)
| First name/Name | HAJI |
|---|---|
| Second name/Name | MUHAMMAD |
| Third name/Name | ASHRAF |
| Full name/Name | HAJI MUHAMMAD ASHRAF |
| Type | Name |
| First name/Name | Muhammad Ashraf Munsha |
|---|---|
| Full name/Name | Muhammad Ashraf Munsha |
| Type | Alias |
| Quality | Good |
| First name/Name | Haji M. Ashraf |
|---|---|
| Full name/Name | Haji M. Ashraf |
| Type | Alias |
| Quality | Good |
| First name/Name | Muhammad Ashraf Manshah |
|---|---|
| Full name/Name | Muhammad Ashraf Manshah |
| Type | Alias |
| Quality | Good |
Birth data (3)
| Birthdate |
|---|
| Place | Faisalabad |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: AT0712501 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Remark | expired 11 Mar 2013 |
| Type | National Identification Number: 6110125312507 |
|---|---|
| Country | Pakistan |
| Type | National Identification Number: 24492025390 |
|---|---|
| Country | Pakistan |
| Type | Passport: A-374184 |
|---|---|
| Country | Pakistan |
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
Identification documents (4)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 24492025390 |
| Country | Pakistan |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: 6110125312507 |
| Country | Pakistan |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: A-374184 |
| Country | Pakistan |
| Remark | , |
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | Passport: AT0712501 |
| Country | Pakistan |
| Issue date | 2 |
| Remark | expired 11 Mar 2013 , , |
Updated: 02.11.2025. 22:15
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.