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:idNumber`	A-374184		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`LegalEntity:idNumber`	6110125312507		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`Person:idNumber`	6110125312507		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:idNumber`	A-374184		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:idNumber`	6110125312507	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:idNumber`	24492025390	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:idNumber`	6110125312507		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:lastName`	Manshah	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:lastName`	MANSHA	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2024-06-14
`Person:lastName`	MANSHAH	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2024-06-14
`Person:lastName`	MUNSHA	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2024-06-14
`Person:lastName`	ASHRAF	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2024-08-14
`Person:lastName`	Ashraf		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:lastName`	ASHRAF		ua_sfms_blacklist	`ua-sfms-162`	2025-09-04
`Person:lastName`	ASHRAF	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:lastName`	ASHRAF		un_sc_sanctions	`unsc-2832890`	2025-08-22
`Person:lastName`	Ashraf		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:lastName`	Ashraf	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:lastName`	ASHRAF	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:lastName`	Munsha	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:lastName`	MANSHA	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:lastName`	ASHRAF	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:lastName`	MANSHAH	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:lastName`	MUNSHA	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:lastName`	ASHRAF		tr_fcib	`unsc-2832890`	2025-08-23
`Person:lastName`	Ashraf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:lastName`	Munsha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:lastName`	ASHRAF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:lastName`	Manshah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:lastName`	Ashraf		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:lastName`	ASHRAF	pol	pl_finanse_sanctions	`unsc-2832890`	2025-08-22
`Person:lastName`	Ashraf		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:lastName`	ASHRAF		ar_repet	`arpet-personas-2832890`	2025-09-05
`Person:lastName`	ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2024-06-14
`Person:lastName`	ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2024-06-14
`Person:lastName`	أشرف		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2025-09-04
`Person:lastName`	ASHRAF		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2025-09-04
`Person:middleName`	Muhammad		be_fod_sanctions	`eu-fsf-eu-2168-78`	2024-10-11
`Person:middleName`	M.		eu_fsf	`eu-fsf-eu-2168-78`	2024-10-11
`Person:middleName`	Muhammad		eu_fsf	`eu-fsf-eu-2168-78`	2024-10-11
`Person:middleName`	Muhammad		eu_travel_bans	`eu-tb-logical-5416`	2024-10-11
`Person:middleName`	M.		eu_travel_bans	`eu-tb-logical-5416`	2024-10-11
`Person:middleName`	M.		be_fod_sanctions	`eu-fsf-eu-2168-78`	2024-10-11
`Person:modifiedAt`	2022-02-11	eng	gb_hmt_sanctions	`gb-hmt-9217`	2024-10-14
`Person:modifiedAt`	2009-07-17		un_sc_sanctions	`unsc-2832890`	2025-09-09
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-82987`	2025-10-08
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2832890`	2025-09-09
`Person:modifiedAt`	2013-07-24		un_sc_sanctions	`unsc-2832890`	2025-09-09
`Person:modifiedAt`	2013-08-05		be_fod_sanctions	`eu-fsf-eu-2168-78`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2832890`	2025-09-09
`Person:modifiedAt`	2013-08-05		eu_fsf	`eu-fsf-eu-2168-78`	2025-05-13
`Person:name`	Haji M. Ashraf		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	Haji Muhammad Ashraf		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:name`	HAJI MUHAMMAD ASHRAF		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`LegalEntity:name`	ASHRAF, Haji Muhammad		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`Person:name`	HAJI MUHAMMAD ASHRAF		tr_fcib	`unsc-2832890`	2024-09-05
`Person:name`	Haji Muhammad Ashraf		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:name`	ハッジ・ムハンマド・アシュラフ	jpn	jp_mof_sanctions	`ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	jp_mof_sanctions	`ja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1`	2023-04-20
`Person:name`	MUHAMMAD ASHRAF MANSHAH	eng	us_sam_exclusions	`usgsa-s4mr3rld4`	2024-06-14
`Person:name`	HAJI MUHAMMAD ASHRAF		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	ind	id_dttot	`id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6`	2024-10-12
`Person:name`	ASHRAF, Haji Muhammad		us_trade_csl	`ofac-10691`	2024-05-07
`Person:name`	HAJI MUHAMMAD ASHRAF		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2022-04-27
`Person:name`	HAJI MUHAMMAD ASHRAF		md_terror_sanctions	`md-terr-e2ed097bad49b0bd74ea06f317efb9066014f449`	2024-10-12
`Person:name`	Haji Muhammad ASHRAF	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3py28`	2024-06-14
`Person:name`	HAJI MUHAMMAD ASHRAF		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:name`	Haji Muhammad Ashraf		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:name`	MUHAMMAD ASHRAF MANSHA	eng	us_sam_exclusions	`usgsa-s4mr3rld5`	2024-06-14
`Person:name`	HAJI MUHAMMAD ASHRAF	pol	pl_finanse_sanctions	`unsc-2832890`	2023-10-19
`Person:name`	Haji M. Ashraf		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:name`	HAJI MUHAMMAD ASHRAF	eng	il_mod_terrorists	`il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15`	2023-04-20
`Person:name`	حاجي محمد أشرف	ara	il_mod_terrorists	`il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15`	2023-04-20
`Person:name`	חאג'י מחמד אשרף	heb	il_mod_terrorists	`il-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15`	2023-04-20
`Person:name`	Muhammad Ashraf Manshah		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:name`	Muhammad Ashraf Munsha		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:name`	حاجي محمد أشرف	ara	qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:name`	MUHAMMAD ASHRAF MUNSHA	eng	us_sam_exclusions	`usgsa-s4mr3rld6`	2024-06-14
`Person:name`	HAJI M. ASHRAF	eng	us_sam_exclusions	`usgsa-s4mr3r18n`	2024-06-14
`Person:name`	Haji Muhammad ASHRAF	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:name`	Haji Muhammad ASHRAF	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2024-08-14
`Person:name`	Muhammad Ashraf Manshah		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	Muhammad Ashraf Munsha		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`LegalEntity:name`	HAJI MUHAMMAD ASHRAF		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`Person:name`	Haji M. Ashraf		be_fod_sanctions	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	Haji Muhammad Ashraf		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	Muhammad Ashraf Munsha		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:name`	Muhammad Ashraf Manshah		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:nationality`	pk		eu_travel_bans	`eu-tb-logical-5416`	2023-04-20
`Person:nationality`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:nationality`	pk	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:nationality`	pk		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:nationality`	pk		eu_fsf	`eu-fsf-eu-2168-78`	2023-04-20
`Person:nationality`	pk		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2023-04-20

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