Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHRAF, Haji Muhammad · HAJI MUHAMMAD ASHRAF · Haji M. Ashraf · Haji Muhammad ASHRAF · Haji Muhammad Ashraf · 5 more... | [sources] | |||
Other name | Haji M. ASHRAF · Haji M. Ashraf · Muhammad Ashraf MANSHA · Muhammad Ashraf MANSHAH · Muhammad Ashraf MUNSHA · 2 more... | [sources] | |||
Weak alias | Haji M. Ashraf · Muhammad Ashraf Manshah · Muhammad Ashraf Munsha) · ハッジ・M・アシュラフ · ムハンマド・アシュラフ・マンシャフ · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Faisalabad · Faisalabad, PAKISTAN · Faisalabad, Pakistan | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | HAJI · Haji · Haji M. · Haji M. Ashraf · Haji Muhammad · 5 more... | [sources] | |||
ID Number | 24492025390 · 6110125312507 · A-374184 · AT0712501 · Pakistani 24492025390 · 3 more... | [sources] | |||
Last name | ASHRAF · Ashraf · MANSHA · MANSHAH · MUNSHA · 2 more... | [sources] | |||
Middle name | ASHRAF · أشرف | [sources] | |||
Passport number | A-374184 · AT0712501 · National Identification Number, 24492025390, National Identification Number, 6110125312507, Passport, A-374184, Passport, AT0712501 · 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 | Ashraf · M. · Muhammad | [sources] | |||
Second name | Ashraf · M. · MUHAMMAD · محمد | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-tb-logical-5416
· zafic-208
· md-terr-e915d2c2479a9349540533343a10aa5e7e87a3e4
· unsc-2832890
· fr-ga-2859
· ofac-10691
· ch-seco-14864
· zafic-208-haji-muhammad-ashraf
· ua-sfms-162
· il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15
· ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
· qa-nctc-2832890-haji-muhammad-ashraf
· ruterr-898098850099aa26d26b7c959e46952073f0c5f6
· gb-hmt-9217
· eu-fsf-eu-2168-78
· arpet-personas-2832890
· au-dfat-1105-haji-muhammad-ashraf
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - |