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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EQDPttanHM6mEi6VwxcqFvPerson:aliasMuhammad Ashraf MANSHAHengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:aliasHaji M. ASHRAFengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:aliasMuhammad Ashraf MANSHAengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:aliasMuhammad Ashraf MUNSHAengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:birthDate1955engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:countrypkengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:firstNameHaji M.engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:firstNameMuhammad Ashrafengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:firstNameHaji Muhammadengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:ida166743b3f9dfb584e299cc0c939b51d9f609b88engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:id2f4e98d01d5bb65d90707e27d4d4639c340bb4ecus_trade_cslofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:idNumber24492025390engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:idNumber6110125312507engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:lastNameMANSHAengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:lastNameMANSHAHengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:lastNameMUNSHAengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:lastNameASHRAFengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:nameHaji Muhammad ASHRAFengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:nameASHRAF, Haji Muhammadus_trade_cslofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:passportNumberA-374184engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:passportNumberAT0712501engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691engus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:topicssanctionengus_ofac_sdnofac-10691
NK-EQDPttanHM6mEi6VwxcqFvPerson:topicssanctionus_trade_cslofac-10691
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