Statements: MUHAMMAD ASHRAF MANSHA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHaji M. Ashrafenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:aliasMuhammad Ashraf Munshaenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:aliasMuhammad Ashraf Manshahenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthDate1955enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthDate1965-03-01enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthPlaceFaisalabadenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:birthPlaceFaisalabad Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:firstNameHAJIenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:firstNameHajienggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:idf3c1f0f48f6149fec70bed730f95d1d73a43de5cenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:lastNameAshrafenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:lastNameASHRAFenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:lastNameManshahenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:lastNameMunshaenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:nameHAJI MUHAMMAD ASHRAFenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:notesChief 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:secondNameAshrafenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:secondNameM.enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:secondNameMUHAMMADenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0184
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting