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:alias`	Haji M. Ashraf		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-10-29
`Person:alias`	Muhammad Ashraf Munsha		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-10-29
`Person:alias`	Muhammad Ashraf Manshah		za_fic_sanctions	`zafic-208-haji-muhammad-ashraf`	2024-10-29
`Person:alias`	Muhammad Ashraf Manshah		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:alias`	Haji M. Ashraf		un_sc_sanctions	`unsc-2832890`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2024-08-14
`Person:alias`	Haji M. Ashraf	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2025-07-07
`Person:alias`	Muhammad Ashraf Manshah	fra	mc_fund_freezes	`mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4`	2025-07-07
`Person:alias`	Muhammad Ashraf Munsha	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:alias`	Haji M. Ashraf	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:alias`	Muhammad Ashraf Manshah	fra	fr_tresor_gels_avoir	`fr-ga-2859`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2023-11-05
`Person:alias`	Muhammad Ashraf Manshah		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2023-11-05
`Person:alias`	Haji M. Ashraf		au_dfat_sanctions	`au-dfat-1105-haji-muhammad-ashraf`	2022-04-27
`Person:alias`	Muhammad Ashraf Munsha		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:alias`	Muhammad Ashraf Manshah		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:alias`	Haji M. Ashraf		ch_seco_sanctions	`ch-seco-82987`	2025-05-15
`Person:alias`	Haji M. Ashraf	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:alias`	Muhammad Ashraf Manshah	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha	eng	gb_hmt_sanctions	`gb-hmt-9217`	2023-04-20
`Person:alias`	Muhammad Ashraf MANSHA	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:alias`	Muhammad Ashraf MUNSHA	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:alias`	Muhammad Ashraf MANSHAH	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:alias`	Haji M. ASHRAF	eng	us_ofac_sdn	`ofac-10691`	2023-04-20
`Person:alias`	MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA	ind	id_dttot	`id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6`	2024-10-12
`Person:alias`	HAJI M. ASHRAF	ind	id_dttot	`id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6`	2024-10-12
`Person:alias`	Muhammad Ashraf Munsha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:alias`	Haji M. Ashraf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:alias`	Muhammad Ashraf Manshah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0184`	2024-05-09
`Person:alias`	Muhammad Ashraf Manshah		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:alias`	Haji M. Ashraf		ua_sfms_blacklist	`ua-sfms-162`	2023-04-20
`Person:alias`	Haji M. Ashraf		qa_nctc_sanctions	`qa-nctc-2832890-haji-muhammad-ashraf`	2023-04-20
`Person:alias`	Haji M. Ashraf		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:alias`	Muhammad Ashraf Manshah		ar_repet	`arpet-personas-2832890`	2023-04-20
`Person:alias`	Muhammad Ashraf Munsha		ar_repet	`arpet-personas-2832890`	2023-04-20
`LegalEntity:alias`	ASHRAF, Haji M.		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`LegalEntity:alias`	MANSHA, Muhammad Ashraf		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`LegalEntity:alias`	MUNSHA, Muhammad Ashraf		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`LegalEntity:alias`	MANSHAH, Muhammad Ashraf		tw_shtc	`tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90`	2025-08-09
`LegalEntity:alias`	Muhammad Ashraf Munsha		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`LegalEntity:alias`	Haji M. Ashraf		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21
`LegalEntity:alias`	Muhammad Ashraf Manshah		tw_shtc	`tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a`	2025-07-21

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