Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHRAF, Haji Muhammad · Haji M. Ashraf · Haji Muhammad Ashraf · MUHAMMAD ASHRAF MANSHA · Muhammad Ashraf Manshah · | [sources] | |||
Other name | ASHRAF, Haji M. · Haji M. Ashraf · MANSHA, Muhammad Ashraf · MANSHAH, Muhammad Ashraf · MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Faisalabad · Faisalabad Pakistan · Faisalabad : PAKISTAN · Faisalabad, PAKISTAN · Faisalabad, Pakistan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Haji · Haji M. · Haji Muhammad · Muhammad · Muhammad Ashraf · | [sources] | |||
ID Number | 24492025390 · 6110125312507 · A-374184 · AT0712501 · パキスタン国民ID番号 24492025390 · | [sources] | |||
Last name | Ashraf · MANSHA · Manshah · Munsha · أشرف | [sources] | |||
Middle name | M. · Muhammad | [sources] | |||
Passport number | A-374184 · AT0712501 · T0712501 · パキスタン旅券 A-374184 · パキスタン旅券AT0712501(2008年3月12日に発行、2013年3月11日に失効) | [sources] | |||
Patronymic | Muhammad | [sources] | |||
Second name | Ashraf · M. · MUHAMMAD | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). His fathers name is Noor Muhammad. Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar. 2013. Pakistani passport number A-374184. Pakistani national identification number 6110125312507. Pakistani national identification number 24492025390. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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/notice/search/un/1543491
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.
ラシュカレ・タイバ(459.に指定した団体)の財務責任者。父の名前はNoor Muhammad。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
N° Passeport : AT0712501 : délivré le 12.03.2008, venu à expiration le 11/03/2013, A-374184, Autre Identité : 6110125312507 : N° d'identification nationale pakistanais, 24492025390 : N° d'identification nationale pakistanais
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also HAJI MUHAMMAD ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)
(also HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)
(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MUNSHA)
(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)
(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA)
Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
· qa-nctc-2832890-haji-muhammad-ashraf
· id-dttot-39bfe5c4820546d05c06ba5d10c3f4278c5d8a31
· zafic-208-haji-muhammad-ashraf
· zafic-208
· md-terr-e2ed097bad49b0bd74ea06f317efb9066014f449
· mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
· au-dfat-1105-haji-muhammad-ashraf
· eu-fsf-eu-2168-78
· id-dttot-35e9d6749b699279d62d6b9b3f8a20a33edf8160
· unsc-2832890
· ch-seco-14864
· usgsa-s4mr3rld6
· ruterr-898098850099aa26d26b7c959e46952073f0c5f6
· md-terr-e915d2c2479a9349540533343a10aa5e7e87a3e4
· ofac-10691
· il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15
· gb-fcdo-aqd0184
· fr-ga-2859
· ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
· usgsa-s4mr3rld5
· id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
· arpet-personas-2832890
· tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a
· tw-shtc-72e018cc7708409037c32b40e3ce33345ed7eebd
· ua-sfms-162
· eu-tb-logical-5416
· ch-seco-82987
· gb-hmt-9217
· usgsa-s4mr3r18n
· usgsa-s4mr3rld4
· usgsa-s4mr3py28
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6110125312507 | Pakistan | National ID No. | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Council of the European Union | - | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
24492025390
Pakistan |
other |
- |
- |
AT0712501 | Pakistan | National passport | - | - |
24492025390 | Pakistan | National ID No. | - | - |
6110125312507 | Pakistan | National identification card | - | - |
24492025390 | Pakistan | National identification card | - | - |
6110125312507 | Pakistan | other | - | - |
A-374184 | Pakistan | National passport | - | - |
A-374184 | Pakistan | National passport | - | - |
24492025390 | Pakistan | National identification card | - | - |