Lists of sanctions
216.73.216.40
05.06.2025 12:15:51

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)

Place Faisalabad, Pakistan
Country Pakistan
Birthdate

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: 05.06.2025. 11:16
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