Statements: MUHAMMAD ASHRAF MANSHA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHaji M. Ashrafenggb_hmt_sanctionsgb-hmt-9217
Person:aliasMuhammad Ashraf Munshaenggb_hmt_sanctionsgb-hmt-9217
Person:aliasMuhammad Ashraf Manshahenggb_hmt_sanctionsgb-hmt-9217
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-9217
Person:birthDate1955enggb_hmt_sanctionsgb-hmt-9217
Person:birthDate1965-03-01enggb_hmt_sanctionsgb-hmt-9217
Person:birthPlaceFaisalabadenggb_hmt_sanctionsgb-hmt-9217
Person:createdAt2008-12-12enggb_hmt_sanctionsgb-hmt-9217
Person:firstNameHajienggb_hmt_sanctionsgb-hmt-9217
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-9217
Person:firstNameHAJIenggb_hmt_sanctionsgb-hmt-9217
Person:id9082d2707db75c2dc94e9ab9a2797382b905ad5benggb_hmt_sanctionsgb-hmt-9217
Person:id88c92f20604e21860f7e45d5d245ee80eeac71c8enggb_hmt_sanctionsgb-hmt-9217
Person:id329118181cf608943f201435eb398c3a06a503b8enggb_hmt_sanctionsgb-hmt-9217
Person:id64ebab748b087a16bcc47fa9cb56edad1bfe0af1enggb_hmt_sanctionsgb-hmt-9217
Person:id3ca1fa765b6463efdb7961ac9b7c7fcd6979cd9benggb_hmt_sanctionsgb-hmt-9217
Person:idfa42411621054eb2c27dfa3714465a90255d65eaenggb_hmt_sanctionsgb-hmt-9217
Person:iddb608fe5cc689c7543aea0b3ea3b00e4e3e36c39enggb_hmt_sanctionsgb-hmt-9217
Person:id191b51c90592623dd3a179a6698dd5dc9f93a5e8enggb_hmt_sanctionsgb-hmt-9217
Person:idNumber6110125312507enggb_hmt_sanctionsgb-hmt-9217
Person:idNumber24492025390enggb_hmt_sanctionsgb-hmt-9217
Person:lastNameManshahenggb_hmt_sanctionsgb-hmt-9217
Person:lastNameASHRAFenggb_hmt_sanctionsgb-hmt-9217
Person:lastNameMunshaenggb_hmt_sanctionsgb-hmt-9217
Person:lastNameAshrafenggb_hmt_sanctionsgb-hmt-9217
Person:modifiedAt2022-02-11enggb_hmt_sanctionsgb-hmt-9217
Person:nameHAJI MUHAMMAD ASHRAFenggb_hmt_sanctionsgb-hmt-9217
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-9217
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.enggb_hmt_sanctionsgb-hmt-9217
Person:passportNumberA-374184enggb_hmt_sanctionsgb-hmt-9217
Person:passportNumberAT0712501enggb_hmt_sanctionsgb-hmt-9217
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9217
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-9217
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting