Statements: MUHAMMAD ASHRAF MANSHA

Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Ashraf Manshahfrafr_tresor_gels_avoirfr-ga-2859
LegalEntity:aliasMuhammad Ashraf Manshahtw_shtctw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a
Person:aliasMuhammad Ashraf MUNSHAengus_ofac_sdnofac-10691
Person:aliasMuhammad Ashraf MANSHAHengus_ofac_sdnofac-10691
LegalEntity:aliasMUNSHA, Muhammad Ashraftw_shtctw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
LegalEntity:aliasMuhammad Ashraf Munshatw_shtctw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a
Person:aliasMuhammad Ashraf Munshaua_sfms_blacklistua-sfms-162
Person:aliasHaji M. Ashrafua_sfms_blacklistua-sfms-162
Person:aliasMuhammad Ashraf Manshahch_seco_sanctionsch-seco-82987
Person:aliasHaji M. ASHRAFengus_ofac_sdnofac-10691
Person:aliasMuhammad Ashraf Manshahza_fic_sanctionszafic-208-haji-muhammad-ashraf
LegalEntity:aliasMANSHAH, Muhammad Ashraftw_shtctw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
Person:aliasHAJI M. ASHRAFindid_dttotid-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
Person:aliasHaji M. Ashrafch_seco_sanctionsch-seco-82987
Person:aliasHaji M. Ashrafenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:aliasMuhammad Ashraf Manshahua_sfms_blacklistua-sfms-162
Person:aliasMuhammad Ashraf Munshaun_sc_sanctionsunsc-2832890
Person:aliasMuhammad Ashraf Munshaframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:aliasMUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHAindid_dttotid-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
Person:aliasHaji M. Ashrafar_repetarpet-personas-2832890
Person:aliasMuhammad Ashraf Manshahar_repetarpet-personas-2832890
Person:aliasMuhammad Ashraf MANSHAengus_ofac_sdnofac-10691
LegalEntity:aliasASHRAF, Haji M.tw_shtctw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
Person:aliasMuhammad Ashraf Manshahenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:aliasMuhammad Ashraf Munshaau_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:aliasHaji M. Ashrafun_sc_sanctionsunsc-2832890
Person:aliasMuhammad Ashraf Munshaenggb_hmt_sanctionsgb-hmt-9217
LegalEntity:aliasHaji M. Ashraftw_shtctw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a
Person:aliasMuhammad Ashraf Munshach_seco_sanctionsch-seco-82987
Person:aliasHaji M. Ashrafau_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:aliasMuhammad Ashraf Munshaar_repetarpet-personas-2832890
Person:aliasMuhammad Ashraf Manshahun_sc_sanctionsunsc-2832890
Person:aliasMuhammad Ashraf Manshahau_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
LegalEntity:aliasMANSHA, Muhammad Ashraftw_shtctw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
Person:aliasHaji M. Ashrafza_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:aliasMuhammad Ashraf Manshahframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:aliasHaji M. Ashrafqa_nctc_sanctionsqa-nctc-2832890-haji-muhammad-ashraf
Person:aliasMuhammad Ashraf Munshaza_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:aliasMuhammad Ashraf Munshaenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:aliasMuhammad Ashraf Munshafrafr_tresor_gels_avoirfr-ga-2859
Person:aliasHaji M. Ashrafenggb_hmt_sanctionsgb-hmt-9217
Person:aliasHaji M. Ashrafframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:aliasMuhammad Ashraf Manshahenggb_hmt_sanctionsgb-hmt-9217
Person:aliasHaji M. Ashraffrafr_tresor_gels_avoirfr-ga-2859
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-9217
Person:birthCountrypkch_seco_sanctionsch-seco-82987
Person:birthDate1965-03-01md_terror_sanctionsmd-terr-e2ed097bad49b0bd74ea06f317efb9066014f449
Person:birthDate1955md_terror_sanctionsmd-terr-e2ed097bad49b0bd74ea06f317efb9066014f449
Person:birthDate1965-03-01ch_seco_sanctionsch-seco-82987
Person:birthDate1965eu_fsfeu-fsf-eu-2168-78
Person:birthDate1955eu_travel_banseu-tb-logical-5416
Person:birthDate1965-03-01jpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:birthDate1955jpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:birthDate1955ch_seco_sanctionsch-seco-82987
Person:birthDate1965-03-01framc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:birthDate1955enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthDate1965-03-01au_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:birthDate1965-03-01frafr_tresor_gels_avoirfr-ga-2859
Person:birthDate1965-03-01indid_dttotid-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
Person:birthDate1955enggb_hmt_sanctionsgb-hmt-9217
Person:birthDate1965-03-01eu_travel_banseu-tb-logical-5416
Person:birthDate1955frafr_tresor_gels_avoirfr-ga-2859
Person:birthDate1955be_fod_sanctionseu-fsf-eu-2168-78
Person:birthDate1965-03-01enggb_hmt_sanctionsgb-hmt-9217
Person:birthDate1965-03-01za_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:birthDate1965-03-01un_sc_sanctionsunsc-2832890
Person:birthDate1965-03-01qa_nctc_sanctionsqa-nctc-2832890-haji-muhammad-ashraf
Person:birthDate1965-03-01be_fod_sanctionseu-fsf-eu-2168-78
Person:birthDate1955framc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:birthDate1965-03-01enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthDate1955engus_ofac_sdnofac-10691
Person:birthDate1965eu_travel_banseu-tb-logical-5416
Person:birthDate1955eu_fsfeu-fsf-eu-2168-78
Person:birthDate1965-03-01eu_fsfeu-fsf-eu-2168-78
Person:birthDate1955un_sc_sanctionsunsc-2832890
Person:birthDate1965be_fod_sanctionseu-fsf-eu-2168-78
Person:birthPlaceFaisalabad, PAKISTANbe_fod_sanctionseu-fsf-eu-2168-78
Person:birthPlaceFaisalabad, Pakistanjpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:birthPlaceFaisalabad, PAKISTANeu_fsfeu-fsf-eu-2168-78
Person:birthPlaceFaisalabad, PAKISTANeu_travel_banseu-tb-logical-5416
Person:birthPlaceFaisalabad, Pakistanar_repetarpet-personas-2832890
Person:birthPlaceFaisalabad, Pakistanua_sfms_blacklistua-sfms-162
Person:birthPlaceFaisalabad Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthPlaceFaisalabadenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthPlaceFaisalabad, Pakistanau_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:birthPlaceFaisalabadenggb_hmt_sanctionsgb-hmt-9217
Person:birthPlaceFaisalabadfrafr_tresor_gels_avoirfr-ga-2859
Person:birthPlaceFaisalabad, Pakistanch_seco_sanctionsch-seco-82987
Person:birthPlaceFaisalabad, Pakistanindid_dttotid-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
Person:birthPlaceFaisalabad, Pakistanun_sc_sanctionsunsc-2832890
Person:birthPlaceFaisalabad, Pakistanengus_ofac_sdnofac-10691
Person:birthPlaceFaisalabad : PAKISTANframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:countrypkengus_ofac_sdnofac-10691
Person:countrypkjpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:countrypkar_repetarpet-personas-2832890
Person:countrypkbe_fod_sanctionseu-fsf-eu-2168-78
Person:countrypkeu_travel_banseu-tb-logical-5416
Person:countrypkindid_dttotid-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6
Person:countrypkfrafr_tresor_gels_avoirfr-ga-2859
Person:countrypkeu_fsfeu-fsf-eu-2168-78