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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 Munsha | un_sc_sanctions | unsc-2832890 | ||||
Person:alias | Muhammad Ashraf Manshah | un_sc_sanctions | unsc-2832890 | ||||
Person:alias | Haji M. Ashraf | un_sc_sanctions | unsc-2832890 | ||||
Person:alias | Haji M. Ashraf | ar_repet | arpet-personas-2832890 | ||||
Person:alias | Muhammad Ashraf Manshah | ar_repet | arpet-personas-2832890 | ||||
Person:alias | Muhammad Ashraf Munsha | ar_repet | arpet-personas-2832890 | ||||
Person:alias | Muhammad Ashraf Munsha | za_fic_sanctions | zafic-208-haji-muhammad-ashraf | ||||
Person:alias | Haji M. Ashraf | za_fic_sanctions | zafic-208-haji-muhammad-ashraf | ||||
Person:alias | Muhammad Ashraf Manshah | za_fic_sanctions | zafic-208-haji-muhammad-ashraf | ||||
LegalEntity:alias | MANSHA, Muhammad Ashraf | tw_shtc | tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 | ||||
LegalEntity:alias | ASHRAF, Haji M. | tw_shtc | tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 | ||||
LegalEntity:alias | MANSHAH, Muhammad Ashraf | tw_shtc | tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 | ||||
LegalEntity:alias | MUNSHA, Muhammad Ashraf | tw_shtc | tw-shtc-f925b4eed1a82436eff51b8771170ed22ff5ac90 | ||||
LegalEntity:alias | Haji M. Ashraf | tw_shtc | tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a | ||||
LegalEntity:alias | Muhammad Ashraf Munsha | tw_shtc | tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a | ||||
LegalEntity:alias | Muhammad Ashraf Manshah | tw_shtc | tw-shtc-1b473b7be383f765b0dfe4c0ed14a94e3f15fb2a | ||||
Person:alias | MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA | ind | id_dttot | id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6 | |||
Person:alias | HAJI M. ASHRAF | ind | id_dttot | id-dttot-fc93d0425f3c6b56f5b56a7649dff6c364b4a9d6 | |||
Person:alias | Haji M. Ashraf | qa_nctc_sanctions | qa-nctc-2832890-haji-muhammad-ashraf | ||||
Person:alias | Muhammad Ashraf Manshah | fra | fr_tresor_gels_avoir | fr-ga-2859 | |||
Person:alias | Haji M. Ashraf | fra | fr_tresor_gels_avoir | fr-ga-2859 | |||
Person:alias | Muhammad Ashraf Munsha | fra | fr_tresor_gels_avoir | fr-ga-2859 | |||
Person:alias | Muhammad Ashraf Manshah | au_dfat_sanctions | au-dfat-1105-haji-muhammad-ashraf | ||||
Person:alias | Haji M. Ashraf | au_dfat_sanctions | au-dfat-1105-haji-muhammad-ashraf | ||||
Person:alias | Muhammad Ashraf Munsha | au_dfat_sanctions | au-dfat-1105-haji-muhammad-ashraf | ||||
Person:alias | Muhammad Ashraf Munsha | fra | mc_fund_freezes | mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 | |||
Person:alias | Muhammad Ashraf Manshah | fra | mc_fund_freezes | mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 | |||
Person:alias | Haji M. Ashraf | fra | mc_fund_freezes | mc-freezes-bfad24172026a538d54deb698f59a36aee16b3a4 | |||
Person:alias | Muhammad Ashraf Manshah | ch_seco_sanctions | ch-seco-82987 | ||||
Person:alias | Muhammad Ashraf Munsha | ch_seco_sanctions | ch-seco-82987 | ||||
Person:alias | Haji M. Ashraf | ch_seco_sanctions | ch-seco-82987 | ||||
Person:alias | Haji M. Ashraf | eng | gb_hmt_sanctions | gb-hmt-9217 | |||
Person:alias | Muhammad Ashraf Munsha | ua_sfms_blacklist | ua-sfms-162 | ||||
Person:alias | Haji M. Ashraf | ua_sfms_blacklist | ua-sfms-162 | ||||
Person:alias | Muhammad Ashraf Manshah | ua_sfms_blacklist | ua-sfms-162 | ||||
Person:alias | Muhammad Ashraf Manshah | eng | gb_hmt_sanctions | gb-hmt-9217 | |||
Person:alias | Muhammad Ashraf Munsha | eng | gb_hmt_sanctions | gb-hmt-9217 | |||
Person:alias | Muhammad Ashraf MUNSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Haji M. ASHRAF | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Muhammad Ashraf MANSHAH | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Muhammad Ashraf MANSHA | eng | us_ofac_sdn | ofac-10691 | |||
Person:alias | Haji M. Ashraf | eng | gb_fcdo_sanctions | gb-fcdo-aqd0184 | |||
Person:alias | Muhammad Ashraf Munsha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0184 | |||
Person:alias | Muhammad Ashraf Manshah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0184 | |||