Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Haji M. Ashraf | ch_seco_sanctions | ch-seco-82987 | ||||
Person:alias | Muhammad Ashraf Manshah | ch_seco_sanctions | ch-seco-82987 | ||||
Person:alias | Muhammad Ashraf Munsha | ch_seco_sanctions | ch-seco-82987 | ||||
Person:birthCountry | pk | ch_seco_sanctions | ch-seco-82987 | ||||
Person:birthDate | 1965-03-01 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:birthDate | 1955 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:birthPlace | Faisalabad, Pakistan | ch_seco_sanctions | ch-seco-82987 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:fatherName | Muhammad | ch_seco_sanctions | ch-seco-82987 | ||||
Person:firstName | Haji | ch_seco_sanctions | ch-seco-82987 | ||||
Person:id | 2c50e2196396bc4e492314ba1bbc42668b6954e6 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:idNumber | 6110125312507 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:idNumber | 24492025390 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:lastName | Ashraf | ch_seco_sanctions | ch-seco-82987 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:name | Haji Muhammad Ashraf | ch_seco_sanctions | ch-seco-82987 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-82987 | ||||
Person:notes | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-82987 | ||||
Person:passportNumber | AT0712501 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:passportNumber | A-374184 | ch_seco_sanctions | ch-seco-82987 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82987 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82987 |