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ASHRAF KHAN MUHAMMAD

Export controlled

ASHRAF KHAN MUHAMMAD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ASHRAF KHAN MUHAMMAD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Status	not available				[sources]
Address	M/F 20 PEI HO STREET				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2020-01-15	2020-07-13

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-2020-01-15-ashraf-khan-muhammad · trade-csl-bd9281d6c8b2efa2b3f224eff85631258ae6e52e1331f918209008d8 · us-bis-16382de5d052f353193a86205a4c6d5509420577

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Factsheet Descriptions Data sources

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