Statements: MUHAMMAD ASHRAF MANSHA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	pk	ind	id_dttot	`id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6`	2024-10-12
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83`	2025-12-01
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:createdAt`	2008-12-10		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2023-10-24
`Person:createdAt`	2008-12-10		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:createdAt`	2008-12-12	eng	gb_hmt_sanctions	`gb-hmt-9217`	2024-10-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2832890`	2024-11-02
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2025-09-26
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2024-06-14
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2024-06-14
`Person:createdAt`	2008-05-29	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:createdAt`	2008-12-10		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:firstName`	HAJI		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:firstName`	Haji		be_fod_sanctions	`be-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83`	2025-12-01
`Person:firstName`	HAJI		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:firstName`	Haji		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2024-06-14
`Person:firstName`	HAJI	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	حاجي		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:firstName`	HAJI		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	HAJI M.	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2024-06-14
`Person:firstName`	Haji		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:firstName`	Haji Muhammad	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2024-08-14
`Person:firstName`	Haji M.	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	Haji	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:firstName`	HAJI		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:firstName`	Muhammad Ashraf	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	HAJI		tr_fcib	`unsc-2832890`	2024-09-05
`Person:firstName`	Haji Muhammad	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2024-06-14
`Person:firstName`	Haji	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	Haji Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:firstName`	HAJI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:firstName`	Haji		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:firstName`	HAJI	pol	pl_finanse_sanctions	`unsc-2832890`	2023-10-19
`Person:firstName`	Haji		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:firstName`	HAJI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2024-06-14
`Person:firstName`	MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2024-06-14
`Person:id`	689aa8d86a073b0bc996eba96a54db993ab66a4f	eng	us_ofac_sdn	`ofac-10691`	2025-06-02
`Person:id`	efa2e0a788bf43b74665b8ff001e84f6884a5ff5		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2025-09-04
`LegalEntity:id`	226c02aead8c9afd32d3595c4fc931697d68d06c		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`Person:id`	64ebab748b087a16bcc47fa9cb56edad1bfe0af1	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	b1b36c8ef6c4170789c402be13170869a4c8e76b	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2025-07-07
`Person:id`	2c50e2196396bc4e492314ba1bbc42668b6954e6		ch_seco_sanctions	`ch-seco-82987`	2025-10-17
`Person:id`	2f4e98d01d5bb65d90707e27d4d4639c340bb4ec		us_trade_csl	`ofac-10691`	2024-05-07
`Person:id`	dcbf92b34bed9130d2f0c7091e27e77928bd9b08		md_terror_sanctions	`md-terr-e2ed097bad49b0bd74ea06f317efb9066014f449`	2024-10-12
`Person:id`	b0e3238efa6562358834824b16c21b3f63248640		ar_repet	`arpet-personas-2832890`	2025-09-05
`Person:id`	24d7b52495ab2604f63b259d7e732f0636fa077d	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2025-07-23
`Person:id`	f91b15f4d474e1b7bb1885f227e760fe308c5feb		ua_sfms_blacklist	`ua-sfms-162`	2025-09-04
`Person:id`	329118181cf608943f201435eb398c3a06a503b8	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	8bdf7341f0227df2fe74be038618bb40f44eefdf		be_fod_sanctions	`eu-fsf-eu-2168-78`	2025-05-16
`LegalEntity:id`	1047d711182af642f0946aaef8bc90fb9eff0d2a		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`Person:id`	fa42411621054eb2c27dfa3714465a90255d65ea	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	77eb2b7cb2983267e3476d2e81381b92048d3c4c		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-10-29
`Person:id`	9d6e5503007a9d68b099c1fbf43488df2a22d404	ind	id_dttot	`id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6`	2024-10-12
`Person:id`	c2b7baa503e74ddcd08a442f04117ecae1644a19	jpn	jp_mof_sanctions	`ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1`	2025-10-14
`Person:id`	44fd4a58077358691cf415bb8731a3b81e3ed38f		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2025-11-06
`Person:id`	fe187ce5b0eca7f0177a88811b1f0c2e0dc0f795		eu_fsf	`eu-fsf-eu-2168-78`	2025-05-16
`Person:id`	f3c1f0f48f6149fec70bed730f95d1d73a43de5c	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2025-05-21
`Person:id`	58e000f64d4a28930e31bfb29f05dc47afc4b0e6	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2025-07-23
`Person:id`	7065e7088215de342e6ae56132a7e31dd4ec96c7	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2025-05-30
`Person:id`	36e5ee9bff98ab5112f7dea0805665f9f8bbae06		tr_fcib	`unsc-2832890`	2025-08-23
`Person:id`	3ca1fa765b6463efdb7961ac9b7c7fcd6979cd9b	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	d789e90e92525c930873c1483920f9241fe84dba		il_mod_terrorists	`il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15`	2025-06-17
`Person:id`	7d040a9a6e96ca40ac784b19fad2b39a2fb02aa5	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2025-07-23
`Person:id`	595af70810eb2caed651f12b89b985e2f03d8e9e	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2025-07-23
`Person:id`	4093ffc7033370c6cf64dda6b4151ddc8835ba90	pol	pl_finanse_sanctions	`unsc-2832890`	2025-08-22
`Person:id`	88c92f20604e21860f7e45d5d245ee80eeac71c8	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	a6df2d42dd36bc493a021725dc0537479d262d8e		un_sc_sanctions	`unsc-2832890`	2025-09-09
`Person:id`	191b51c90592623dd3a179a6698dd5dc9f93a5e8	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	eab998994546aa074f2030193212f1e17b0988ae	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2025-07-23
`Person:id`	db608fe5cc689c7543aea0b3ea3b00e4e3e36c39	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	23f434e228699a2a1e8f4205dbe9af168c5e172a		be_fod_sanctions	`be-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83`	2025-12-01
`Person:id`	9082d2707db75c2dc94e9ab9a2797382b905ad5b	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-12-08
`Person:id`	4fbbead5dd8cfc94ca0852260009e458ee698d0b		eu_travel_bans	`eu-tb-logical-5416`	2024-10-11
`Person:idNumber`	AT0712501		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:idNumber`	6110125312507	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:idNumber`	A-374184		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:idNumber`	6110125312507		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:idNumber`	6110125312507		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`LegalEntity:idNumber`	6110125312507		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`LegalEntity:idNumber`	24492025390		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`Person:idNumber`	24492025390	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:idNumber`	24492025390		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:idNumber`	24492025390		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-08-14
`Person:idNumber`	6110125312507		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-08-14
`Person:idNumber`	24492025390	eng	gb_hmt_sanctions	`gb-hmt-9217`	2025-01-15
`Person:idNumber`	6110125312507	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:idNumber`	パキスタン国民ID番号 24492025390	jpn	jp_mof_sanctions	`ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1`	2023-04-20
`Person:idNumber`	パキスタン国民ID番号 6110125312507	jpn	jp_mof_sanctions	`ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1`	2023-04-20
`Person:idNumber`	6110125312507		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20

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