Muhammad Ashraf Manshah - Sanctions record
52.15.74.16
13.03.2025 09:36:08
Muhammad Ashraf Manshah - Sanctions record

Muhammad Ashraf Manshah

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 05.08.2013
Decision links (2) 06.08.2013, European Union's sanctions document (EN) Download 0.68 €
07.03.2009, European Union's sanctions document (EN) Download 0.68 €

Names (4)

Full name/Name Muhammad Ashraf Manshah
Full name/Name Muhammad Ashraf Munsha
Last name/Name Ashraf
First name/Name Haji
Second name/Name M.
Full name/Name Haji M. Ashraf
Last name/Name Ashraf
First name/Name Haji
Second name/Name Muhammad
Full name/Name Haji Muhammad Ashraf

Citizenships (1)

Country Pakistan

Birth data (2)

Birthdate
Place Faisalabad
Country Pakistan
Birthdate
Place Faisalabad
Country Pakistan

Identification documents (4)

Type National passport: A-374184
Country Pakistan
Type National passport: AT0712501
Country Pakistan
Type National identification card: 6110125312507
Country Pakistan
Type National identification card: 24492025390
Country Pakistan

Historical data

No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.