NK-EQDPttanHM6mEi6VwxcqFv | | Person:alias | | Muhammad Ashraf MANSHAH | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:alias | | Haji M. ASHRAF | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:alias | | Muhammad Ashraf MANSHA | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:alias | | Muhammad Ashraf MUNSHA | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:birthDate | | 1955 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:birthPlace | | Faisalabad, Pakistan | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:country | | pk | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:firstName | | Haji M. | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:firstName | | Muhammad Ashraf | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:firstName | | Haji Muhammad | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:id | | a166743b3f9dfb584e299cc0c939b51d9f609b88 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:id | | 2f4e98d01d5bb65d90707e27d4d4639c340bb4ec | | us_trade_csl | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:idNumber | | 24492025390 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:idNumber | | 6110125312507 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:lastName | | MANSHA | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:lastName | | MANSHAH | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:lastName | | MUNSHA | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:lastName | | ASHRAF | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:name | | Haji Muhammad ASHRAF | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:name | | ASHRAF, Haji Muhammad | | us_trade_csl | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:passportNumber | | A-374184 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:passportNumber | | AT0712501 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691 | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10691 | |
NK-EQDPttanHM6mEi6VwxcqFv | | Person:topics | | sanction | | us_trade_csl | | ofac-10691 | |