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Canonical ID: NK-EQDPttanHM6mEi6VwxcqFv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Ashraf MANSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Muhammad Ashraf MANSHAH | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Haji M. ASHRAF | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Muhammad Ashraf MUNSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-10691 | |||
Person:birthPlace | Faisalabad, Pakistan | eng | us_ofac_sdn | ofac-10691 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-10691 | |||
Person:firstName | Haji M. | eng | us_ofac_sdn | ofac-10691 | |||
Person:firstName | Haji Muhammad | eng | us_ofac_sdn | ofac-10691 | |||
Person:firstName | Muhammad Ashraf | eng | us_ofac_sdn | ofac-10691 | |||
Person:id | 689aa8d86a073b0bc996eba96a54db993ab66a4f | eng | us_ofac_sdn | ofac-10691 | |||
Person:idNumber | 6110125312507 | eng | us_ofac_sdn | ofac-10691 | |||
Person:idNumber | 24492025390 | eng | us_ofac_sdn | ofac-10691 | |||
Person:lastName | MUNSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:lastName | MANSHAH | eng | us_ofac_sdn | ofac-10691 | |||
Person:lastName | MANSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:lastName | ASHRAF | eng | us_ofac_sdn | ofac-10691 | |||
Person:name | Haji Muhammad ASHRAF | eng | us_ofac_sdn | ofac-10691 | |||
Person:passportNumber | AT0712501 | eng | us_ofac_sdn | ofac-10691 | |||
Person:passportNumber | A-374184 | eng | us_ofac_sdn | ofac-10691 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10691 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691 | eng | us_ofac_sdn | ofac-10691 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10691 | |||