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MUHAMMAD ASHRAF MANSHA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameASHRAF, Haji Muhammad · Haji M. Ashraf · Haji Muhammad Ashraf · MUHAMMAD ASHRAF MANSHA · Muhammad Ashraf Manshah · 4 more...[sources]
AliasASHRAF, Haji M. · Haji M. Ashraf · MANSHA, Muhammad Ashraf · MANSHAH, Muhammad Ashraf · MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA · 4 more...[sources]
Birth date · [sources]
Place of birthFaisalabad · Faisalabad Pakistan · Faisalabad : PAKISTAN · Faisalabad, PAKISTAN · Faisalabad, Pakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameHaji · Haji M. · Haji Muhammad · Muhammad · Muhammad Ashraf · 1 more...[sources]
ID Number24492025390 · 6110125312507 · A-374184 · AT0712501 · パキスタン国民ID番号 24492025390 · 1 more...[sources]
Last nameAshraf · MANSHA · Manshah · Munsha · أشرف[sources]
Middle nameM. · Muhammad[sources]
Passport numberA-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]
PatronymicMuhammad[sources]
Second nameAshraf · M. · MUHAMMAD[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)

— Belgian Financial Sanctions,

6110125312507 (id-National identification card) ((national identification no. ))

— Belgian Financial Sanctions,

A-374184 (passport-National passport) ((passport))

— Belgian Financial Sanctions,

24492025390 (id-National identification card) ((national identification no. ))

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also HAJI MUHAMMAD ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)

— US SAM Procurement Exclusions,

(also HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)

— US SAM Procurement Exclusions,

(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MUNSHA)

— US SAM Procurement Exclusions,

(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)

— US SAM Procurement Exclusions,

(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,398

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions9,520

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr3rld5 · md-terr-e915d2c2479a9349540533343a10aa5e7e87a3e4 · tw-shtc-72e018cc7708409037c32b40e3ce33345ed7eebd · au-dfat-1105-haji-muhammad-ashraf · ruterr-898098850099aa26d26b7c959e46952073f0c5f6 · eu-fsf-eu-2168-78 · mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 · ch-seco-14864 · tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a · ch-seco-82987 · gb-fcdo-aqd0184 · fr-ga-2859 · id-dttot-39bfe5c4820546d05c06ba5d10c3f4278c5d8a31 · gb-hmt-9217 · arpet-personas-2832890 · il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15 · unsc-2832890 · usgsa-s4mr3r18n · be-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83 · zafic-208 · id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6 · usgsa-s4mr3rld6 · usgsa-s4mr3rld4 · ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1 · ua-sfms-162 · qa-nctc-2832890-haji-muhammad-ashraf · md-terr-e2ed097bad49b0bd74ea06f317efb9066014f449 · eu-tb-logical-5416 · tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 · usgsa-s4mr3py28 · zafic-208-haji-muhammad-ashraf · id-dttot-35e9d6749b699279d62d6b9b3f8a20a33edf8160 · ofac-10691

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting