Statements: MUHAMMAD ASHRAF MANSHA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHAJI MUHAMMAD ASHRAFenggb_fcdo_sanctionsgb-fcdo-aqd0184
LegalEntity:nameHAJI MUHAMMAD ASHRAFtw_shtctw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a
Person:nameHAJI M. ASHRAFengus_sam_exclusionsusgsa-s4mr3r18n
Person:nameHAJI MUHAMMAD ASHRAFza_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:nameHAJI MUHAMMAD ASHRAFengjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:nameHAJI MUHAMMAD ASHRAFun_sc_sanctionsunsc-2832890
Person:nameHAJI MUHAMMAD ASHRAFengus_sam_exclusionsusgsa-s4mr3py28
Person:nationalitypkframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:nationalitypkun_sc_sanctionsunsc-2832890
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-2168-78
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2832890-haji-muhammad-ashraf
Person:nationalitypkch_seco_sanctionsch-seco-82987
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:nationalitypkeu_travel_banseu-tb-logical-5416
Person:nationalitypkar_repetarpet-personas-2832890
Person:nationalitypkeu_fsfeu-fsf-eu-2168-78
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-9217
Person:nationalitypkza_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-2859
Person:nationalitypkua_sfms_blacklistua-sfms-162
Person:notesAT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)be_fod_sanctionsbe-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2832890
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2832890
Person:notes(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)engus_sam_exclusionsusgsa-s4mr3rld4
Person:notesChief of finance of Lashkar-e-Tayyiba (QDe.118). His fathers name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:notesA-374184 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83
Person:notesChief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). His fathers name is Noor Muhammad. Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar. 2013. Pakistani passport number A-374184. Pakistani national identification number 6110125312507. Pakistani national identification number 24492025390. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:notesラシュカレ・タイバ（４５９．に指定した団体）の財務責任者。父の名前はNoor Muhammad。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:notesResponsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2859
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82987
Person:notesN° Passeport : AT0712501 : délivré le 12.03.2008, venu à expiration le 11/03/2013, A-374184, Autre Identité : 6110125312507 : N° d'identification nationale pakistanais, 24492025390 : N° d'identification nationale pakistanaisframc_fund_freezesmc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4
Person:notes(also HAJI MUHAMMAD ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)engus_sam_exclusionsusgsa-s4mr3r18n
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:notes(also HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA, MUHAMMAD ASHRAF MUNSHA)engus_sam_exclusionsusgsa-s4mr3py28
Person:notes6110125312507 (id-National identification card) ((national identification no. ))be_fod_sanctionsbe-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83
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:notes(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MUNSHA)engus_sam_exclusionsusgsa-s4mr3rld5
Person:notes(also HAJI MUHAMMAD ASHRAF, HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH, MUHAMMAD ASHRAF MANSHA)engus_sam_exclusionsusgsa-s4mr3rld6
Person:notes24492025390 (id-National identification card) ((national identification no. ))be_fod_sanctionsbe-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83
Person:passportNumberAT0712501enggb_hmt_sanctionsgb-hmt-9217
Person:passportNumberA-374184ch_seco_sanctionsch-seco-82987
Person:passportNumberA-374184engus_ofac_sdnofac-10691
Person:passportNumberAT0712501engus_ofac_sdnofac-10691
Person:passportNumberA-374184enggb_hmt_sanctionsgb-hmt-9217
Person:passportNumberパキスタン旅券AT0712501（2008年3月12日に発行、2013年3月11日に失効）jpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:passportNumberパキスタン旅券 A-374184jpnjp_mof_sanctionsja-mof-0ced40d6b33c5ab2fb4e0d9ae44c49dcde1fd9e1
Person:passportNumberT0712501ua_sfms_blacklistua-sfms-162
Person:passportNumberA-374184ua_sfms_blacklistua-sfms-162
Person:passportNumberAT0712501frafr_tresor_gels_avoirfr-ga-2859
Person:passportNumberAT0712501qa_nctc_sanctionsqa-nctc-2832890-haji-muhammad-ashraf
Person:passportNumberA-374184za_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:passportNumberAT0712501za_fic_sanctionszafic-208-haji-muhammad-ashraf
Person:passportNumberA-374184frafr_tresor_gels_avoirfr-ga-2859
Person:passportNumberAT0712501un_sc_sanctionsunsc-2832890
Person:passportNumberAT0712501ch_seco_sanctionsch-seco-82987
Person:passportNumberA-374184un_sc_sanctionsunsc-2832890
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2859
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2168-78
Person:programIdUS-TERRengus_ofac_sdnofac-10691
Person:programIdUN-SCISILun_sc_sanctionsunsc-2832890
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9217
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1105-haji-muhammad-ashraf
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2168-78
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82987
Person:secondNameM.enggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:secondNameAshrafenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:secondNameMUHAMMADenggb_fcdo_sanctionsgb-fcdo-aqd0184
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2859frafr_tresor_gels_avoirfr-ga-2859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691engus_ofac_sdnofac-10691
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDFbe_fod_sanctionsbe-fod-cd9b2f9730357f7fa09972eeeec0fa261700ce83
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Person:topicscrime.terroril_mod_terroristsil-nbctf-fa6bdae7bbcd6f367279e4c9b5c89a9b0dca9b15
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Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2859
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Person:topicssanctionar_repetarpet-personas-2832890
Person:topicssanctionus_trade_cslofac-10691
Person:topicssanctioneu_travel_banseu-tb-logical-5416
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LegalEntity:topicsexport.controltw_shtctw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rld5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2168-78
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Person:topicssanctionmd_terror_sanctionsmd-terr-e2ed097bad49b0bd74ea06f317efb9066014f449
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