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 (5)
First name/Name
HAJI
Second name/Name
MUHAMMAD
Third name/Name
ASHRAF
Full name/Name
HAJI MUHAMMAD ASHRAF
Type
Name
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
First name/Name
Muhammad Ashraf Munsha
Full name/Name
Muhammad Ashraf Munsha
Type
Alias
Quality
Good
Type
Alias
Birth data (2)
Place
Faisalabad
Country
Pakistan
Birthdate
Identification documents (4)
Type
National Identification Number: 6110125312507
Country
Pakistan
Type
National Identification Number: 24492025390
Country
Pakistan
Type
Passport: AT0712501
Country
Pakistan
Issue date
2
Remark
expired 11 Mar 2013
Type
Passport: A-374184
Country
Pakistan
Historical data
Birth data (1)
Status
Historical (last time active at 09.08.2023 08:15)
Birthdate
Identification documents (4)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: AT0712501
Country
Pakistan
Issue date
2
Remark
expired 11 Mar 2013 , ,
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
National Identification Number: 6110125312507
Country
Pakistan
Remark
,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: 24492025390
Country
Pakistan
Remark
,
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
